SMITHS BUSINESS INFORMATION SERVICES LIMITED

Company number 03254222

Date	Type	Description	View / Download
01 Dec 2010	AP01	Appointment of Mr Jameson Smith as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Derek Wilde as a director	(2 pages)
01 Dec 2010	AP01	Appointment of John Brian Fawcett Jones as a director	(2 pages)
01 Dec 2010	AP03	Appointment of Neil Robert Burdett as a secretary	(2 pages)
30 Nov 2010	CERTNM	Company name changed smiths heimann uk LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	(3 pages)
27 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
26 Oct 2010	CH03	Secretary's details changed for Ryan Lee Roney on 1 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Ryan Lee Roney on 1 September 2010	(2 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD02	Register inspection address has been changed	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Feb 2010	TM01	Termination of appointment of a director	(1 page)
24 Feb 2010	AP01	Appointment of Ian Vallance as a director	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
16 Feb 2009	288a	Director appointed alan david dunsmore	(2 pages)
16 Feb 2009	288a	Director appointed ryan lee roney	(1 page)
16 Feb 2009	288a	Secretary appointed ryan lee roney	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 765 finchley road london NW11 8DS	(1 page)
16 Feb 2009	288b	Appointment terminated secretary fiona gillespie	(1 page)