SMITHERS INFORMATION LIMITED

Company number 03858209

Date	Type	Description	View / Download
20 Oct 2014	AD01	Registered office address changed from Cleeve Road Cleeve Road Leatherhead Surrey KT22 7RU to Main Building Cleeve Road Leatherhead Surrey KT22 7RU on 20 October 2014	(1 page)
08 Jul 2014	MR01	Registration of charge 038582090003	(23 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 May 2014	TM02	Termination of appointment of David Kantor as a secretary	(1 page)
06 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 143,782.8	(4 pages)
06 Nov 2013	AD01	Registered office address changed from Pira House, Cleeve Road Leatherhead Surrey KT22 7RU on 6 November 2013	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
03 Apr 2012	AP01	Appointment of Mr Ravinderjeet Singh Lally as a director	(2 pages)
02 Apr 2012	AP03	Appointment of Mr David Kantor as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Steve Mihnovets as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of David Kantor as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of James Dowey as a director	(1 page)
02 Apr 2012	CERTNM	Company name changed pira international LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
14 Dec 2010	AP01	Appointment of Mr David Kantor as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr John Michael Hochschwender as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr James Dowey as a director	(2 pages)
14 Dec 2010	AP03	Appointment of Mr Steve Mihnovets as a secretary	(1 page)
14 Dec 2010	TM02	Termination of appointment of Helen Koerner as a secretary	(1 page)
14 Dec 2010	TM01	Termination of appointment of Adrian Knott as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Torben Jensen as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Helen Koerner as a director	(1 page)