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SM 2016 LTD.

Company number 03298442

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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)
18 Feb 2013 AP01 Appointment of Mr William Edward Fawbert as a director
18 Feb 2013 TM01 Termination of appointment of Quentin Brocklebank as a director
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Miss Gemma Louise Jones as a secretary
21 Feb 2012 TM02 Termination of appointment of Natascha Lloyd as a secretary
20 Feb 2012 AA Full accounts made up to 30 November 2011
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 30 November 2010
05 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Quentin Mark Brocklebank on 14 April 2010
26 May 2010 CH01 Director's details changed for Miss Emma Rogers on 14 April 2010
21 Apr 2010 TM01 Termination of appointment of Emma Rogers as a director
15 Apr 2010 AA Full accounts made up to 30 November 2009
14 Apr 2010 CH01 Director's details changed for Julian James Christian Turner on 14 April 2010
14 Apr 2010 CH03 Secretary's details changed for Natascha Katarina Lloyd on 14 April 2010
30 Sep 2009 363a Return made up to 31/08/09; full list of members
25 Jun 2009 AA Full accounts made up to 30 November 2008
30 Mar 2009 288b Appointment terminated director dominic jacquesson
15 Oct 2008 363a Return made up to 31/08/08; full list of members
24 Sep 2008 AA Full accounts made up to 30 November 2007
04 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/11/07
04 Feb 2008 287 Registered office changed on 04/02/08 from: 6 - 8 oxford court st. James road, brackley northamptonshire NN13 7XY
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed