SMI GROUP LIMITED

Company number 03779287

Date	Type	Description	View / Download
27 Jan 2009	122	Gbp sr 1234@1	(1 page)
09 Jan 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Nov 2008	363a	Return made up to 24/05/05; full list of members; amend	(7 pages)
12 Nov 2008	363a	Return made up to 24/05/08; full list of members; amend	(7 pages)
12 Nov 2008	363a	Return made up to 24/05/07; full list of members; amend	(7 pages)
12 Nov 2008	363a	Return made up to 24/05/06; full list of members; amend	(7 pages)
12 Nov 2008	363a	Return made up to 24/05/05; full list of members; amend	(7 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
07 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
12 Sep 2006	AA	Total exemption full accounts made up to 31 August 2005	(13 pages)
22 Jun 2006	363a	Return made up to 24/05/06; full list of members	(4 pages)
21 Jun 2006	353	Location of register of members	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2006	288b	Secretary resigned	(1 page)
23 Nov 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: the clove building maguire street london SE1 2NQ	(1 page)
05 Aug 2005	363a	Return made up to 24/05/05; full list of members	(3 pages)
04 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
01 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next