SM ACTIVITIES LIMITED

Company number 02172942

Date	Type	Description	View / Download
21 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 6 eaton gate london SW1W 9BJ	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Oct 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
27 Oct 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99	(1 page)
03 Nov 1999	363s	Return made up to 18/10/99; full list of members	(8 pages)
03 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: advantage international LTD glen house, stag place london SW1E 5AG	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 2ND floor glen house london SW1E 5AG	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(11 pages)
09 Mar 1999	MA	Memorandum and Articles of Association	(12 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 141/143,drury lane london WC2B 5TB	(1 page)
17 Nov 1998	363s	Return made up to 18/10/98; no change of members	(5 pages)
20 Oct 1998	288a	New director appointed	(2 pages)