SPECIAL MELTED PRODUCTS LIMITED

Company number 01919677

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(15 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(15 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AP01	Appointment of Elliot Staub Davis as a director	(3 pages)
05 May 2011	AP01	Appointment of Dale Gary Reid as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Jon Walton as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Richard Harshman as a director	(2 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(15 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	(7 pages)
23 Mar 2009	288a	Secretary appointed elliot staub davis	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 Sep 2008	363a	Return made up to 11/09/08; full list of members	(6 pages)
25 Apr 2008	288b	Appointment terminated secretary anthony dudill	(1 page)
25 Apr 2008	288a	Secretary appointed gravitas company secretarial services LIMITED	(2 pages)
02 Apr 2008	288b	Appointment terminated director thomas williams jr	(1 page)
02 Apr 2008	288a	Director appointed hunter russell dalton	(2 pages)
16 Oct 2007	363a	Return made up to 11/09/07; full list of members	(6 pages)
11 Oct 2007	288c	Director's particulars changed	(1 page)