SMITHY MUSHROOMS LIMITED

Company number 02480783

Date	Type	Description	View / Download
15 Mar 2012	AP03	Appointment of Hee Joo Park as a secretary	(3 pages)
13 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
13 Mar 2012	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 13 March 2012	(1 page)
07 Jul 2011	AD01	Registered office address changed from Black Corner Balcombe Road Horley Surrey RH6 9SP on 7 July 2011	(1 page)
07 Jul 2011	TM02	Termination of appointment of Mark Taylor as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Rachel Osborne as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Andrew Shupick as a director	(1 page)
06 Jul 2011	AP03	Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a secretary	(1 page)
06 Jul 2011	AP01	Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a director	(2 pages)
20 Apr 2011	AA	Accounts made up to 31 December 2010	(19 pages)
11 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
22 Apr 2010	AA	Accounts made up to 31 December 2009	(16 pages)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Rachel Anne Osborne on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for John Dorrian on 8 March 2010	(2 pages)
28 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(16 pages)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(16 pages)
28 Apr 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
28 Apr 2008	288b	Appointment terminated secretary david ashby	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)