S.M.R. (UK) LTD

Company number 03844546

Date	Type	Description	View / Download
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
03 Aug 2012	SH08	Change of share class name or designation	(2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Feb 2012	AD01	Registered office address changed from Suite 20 the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom on 29 February 2012	(1 page)
29 Sep 2011	AP01	Appointment of Mr Tom Simmonds as a director	(2 pages)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Aug 2011	TM01	Termination of appointment of Sebastian Love as a director	(1 page)
04 May 2011	AD01	Registered office address changed from Unit 5 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom on 4 May 2011	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
07 Oct 2010	CH01	Director's details changed for Sebastian Love on 20 September 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX United Kingdom on 20 January 2010	(1 page)
07 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
17 Aug 2009	288a	Director appointed sebastian love	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Dec 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from dunchideock barton dunchideock exeter devon EX2 9UA	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
17 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)