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SERVICE MANAGEMENT ASSOCIATION LIMITED

Company number 02661244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2015 AR01 Annual return made up to 7 November 2015 no member list
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AP01 Appointment of Mr David Edward Walker as a director on 22 October 2015
26 Oct 2015 AP01 Appointment of Mr Barclay John Christopher Rae as a director on 22 October 2015
23 Oct 2015 AP01 Appointment of Mr Christopher Paul Williams as a director on 22 October 2015
09 Oct 2015 CH03 Secretary's details changed for Sarah Anne Nieto on 19 August 2015
09 Oct 2015 CH01 Director's details changed for Mrs Rosemary Ann Gurney on 19 August 2015
06 Oct 2015 AP01 Appointment of Mr Richard Jeremy Horton as a director on 2 October 2015
06 Oct 2015 AP01 Appointment of Mr David Charles Richard Backham as a director on 2 October 2015
05 Oct 2015 AP01 Appointment of Mr Martin John Neville as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of John Ian Windebank as a director on 2 October 2015
25 Aug 2015 CC04 Statement of company's objects
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB to East Suite, 2nd Floor, Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS on 17 August 2015
13 Aug 2015 CERTNM Company name changed it service management forum (itsmf) LTD\certificate issued on 13/08/15
  • RES15 ‐ Change company name resolution on 2015-07-15
13 Aug 2015 CONNOT Change of name notice
23 Dec 2014 AP01 Appointment of Mrs Lorna Hinds-Sotomey as a director on 2 December 2014
10 Dec 2014 TM01 Termination of appointment of Vernon Trevor Lloyd as a director on 10 November 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 7 November 2014 no member list
09 May 2014 TM01 Termination of appointment of Alan Thomson as a director
18 Nov 2013 AR01 Annual return made up to 7 November 2013 no member list
14 Nov 2013 AP01 Appointment of Mrs Rosemary Ann Gurney as a director
08 Nov 2013 TM01 Termination of appointment of Colin Rudd as a director
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013