SMITHERS INFORMATION LIMITED

Company number 03858209

Date	Type	Description	View / Download
23 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
11 Nov 2010	AUD	Auditor's resignation	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
20 Apr 2010	AP01	Appointment of Mr Torben Berlin Jensen as a director	(2 pages)
20 Apr 2010	AP03	Appointment of Miss Helen Victoria Koerner as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Alan Dimery as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Nicholas Kernoghan as a director	(1 page)
20 Apr 2010	AP01	Appointment of Miss Helen Victoria Koerner as a director	(2 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Adrian Peter Knott on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Nicholas John Kernoghan on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Alan Hardwick Dimery on 21 October 2009	(2 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
10 Jul 2009	AUD	Auditor's resignation	(1 page)
06 Jul 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	288b	Appointment terminated director david simmonds	(1 page)
04 Mar 2009	288b	Appointment terminated director mark wright	(1 page)
20 Feb 2009	288a	Director appointed nicholas john kernoghan	(2 pages)
13 Jan 2009	288a	Director appointed adrian peter knott	(2 pages)
06 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)