ALEX SMILES LIMITED

Company number 01129156

Date	Type	Description	View / Download
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
14 Mar 2008	88(2)	Ad 11/03/08\gbp si 500000@1=500000\gbp ic 50000/550000\	(2 pages)
26 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	(18 pages)
28 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Dec 2007	123	Nc inc already adjusted 30/11/07	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
30 Apr 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 25 wellington lane, deptford, sunderland, SR4 6DA.	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
22 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
29 Jul 2005	363a	Return made up to 27/07/05; full list of members	(3 pages)
29 Jul 2005	353	Location of register of members	(1 page)
05 Apr 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
05 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
27 Aug 2004	363s	Return made up to 11/08/04; full list of members	(8 pages)
05 Apr 2004	AUD	Auditor's resignation	(1 page)
11 Aug 2003	363s	Return made up to 11/08/03; full list of members	(8 pages)
09 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	(21 pages)