SMT FUND SERVICES (UK) LIMITED

Company number 01996685

Date	Type	Description	View / Download
02 Aug 2011	TM01	Termination of appointment of Akira Morita as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Peter Callaghan as a director	(3 pages)
26 Nov 2010	AP01	Appointment of Akira Morita as a director	(3 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 200,000	(4 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 275 conflict of interest 24/02/2010 RES10 ‐ Resolution of allotment of securities	(17 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
25 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
08 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
06 Nov 2009	CH01	Director's details changed for Richard Henry Farrant on 6 November 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Richard Henry Farrant as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Geoffrey Charles Mackay on 4 November 2009	(2 pages)
22 Oct 2009	AP01	Appointment of Geoffrey Charles Mackay as a director	(2 pages)
27 Aug 2009	CERTNM	Company name changed dafin nominees LIMITED\certificate issued on 28/08/09	(2 pages)
26 Aug 2009	288b	Appointment terminated director keith evans	(1 page)
26 Aug 2009	288b	Appointment terminated director akira morita	(1 page)
26 Aug 2009	288a	Director appointed brian guyett	(3 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
28 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
16 Jun 2008	288a	Director appointed akira morita	(2 pages)
13 Jun 2008	288b	Appointment terminated director shuji nishiyama	(1 page)
13 Dec 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)