SMALLBOUND LIMITED

Company number 03629007

Date	Type	Description	View / Download
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Nicholas John Sibley as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mrs Elizabeth Louise Sibley as a director	(2 pages)
25 Jul 2012	AP03	Appointment of Mrs Elizabeth Louise Sibley as a secretary	(2 pages)
25 Jul 2012	TM02	Termination of appointment of Pg Trustees Limited as a secretary	(1 page)
25 Jul 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 July 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
03 Nov 2011	CH04	Secretary's details changed for Pg Trustees Limited on 9 September 2011	(2 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Nov 2011	CH02	Director's details changed for Pg Nominees Limited on 9 September 2011	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Michael Thomas Gwynfor Paynter as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Anthony Paul Granby as a director	(2 pages)
29 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(14 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Sep 2009	363a	Return made up to 09/09/09; no change of members	(10 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
27 Sep 2007	363s	Return made up to 09/09/07; no change of members	(6 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
11 Oct 2006	363s	Return made up to 09/09/06; full list of members	(6 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
05 Oct 2005	363s	Return made up to 09/09/05; full list of members	(6 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)