SMILETIME LIMITED

Company number 03915940

Date	Type	Description	View / Download
06 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Jun 2016	AP01	Appointment of Mrs Tina Louise Silver as a director on 24 June 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(4 pages)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
01 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(22 pages)
01 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
12 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
12 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(25 pages)
24 Apr 2013	TM02	Termination of appointment of Shaun Taylor as a secretary	(1 page)
24 Apr 2013	AP03	Appointment of Miss Andrea Louise Hicks as a secretary	(1 page)
09 Apr 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
09 Apr 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Jul 2011	AP03	Appointment of Mr Shaun Timothy Taylor as a secretary	(1 page)
01 Jul 2011	TM02	Termination of appointment of Stephen Catton as a secretary	(1 page)
24 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)

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