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SMEDBO LIMITED

Company number 02913000

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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)
12 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Jan 2009 88(2) Ad 04/11/08\gbp si 200@1=200\gbp ic 5000/5200\
02 Dec 2008 128(4) Notice of assignment of name or new name to shares
20 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Apr 2008 363a Return made up to 25/03/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Jun 2007 363s Return made up to 25/03/07; no change of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: 9 portland terrace jesmond newcastle NE2 1QQ
18 Mar 2005 363s Return made up to 25/03/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Jun 2004 363s Return made up to 25/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
06 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Apr 2003 363s Return made up to 25/03/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Mar 2002 363s Return made up to 25/03/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
22 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed
01 May 2001 288b Director resigned
01 May 2001 288b Director resigned