SMITHS BUSINESS INFORMATION SERVICES LIMITED

Company number 03254222

Date	Type	Description	View / Download
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 3,011,000	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Jameson Smith as a director	(1 page)
07 Apr 2014	AP01	Appointment of Julian David Kenelm Fagge as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Donald Broad as a director	(1 page)
13 Nov 2013	AA	Accounts made up to 31 July 2013	(18 pages)
21 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(9 pages)
09 May 2013	AP01	Appointment of Stuart Christopher Beesley as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Derek Wilde as a director	(1 page)
09 May 2013	AP01	Appointment of James Fraser as a director	(2 pages)
17 Jan 2013	AA	Accounts made up to 31 July 2012	(16 pages)
15 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AA	Accounts made up to 31 July 2011	(16 pages)
15 Feb 2012	AP03	Appointment of James Fraser as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Neil Robert Burdett as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(8 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 3,001,000	(3 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
10 Dec 2010	SH02	Consolidation of shares on 30 November 2010	(5 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Dec 2010	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2 December 2010	(1 page)
02 Dec 2010	AP01	Appointment of Donald Andrew Robertson Broad as a director	(2 pages)
01 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 July 2010	(1 page)
01 Dec 2010	TM01	Termination of appointment of Ian Vallance as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Ryan Roney as a director	(1 page)
01 Dec 2010	TM02	Termination of appointment of Ryan Roney as a secretary	(1 page)