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SUCCESS MODELS MANAGEMENT LIMITED

Company number 03997851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 4 March 2010
04 Mar 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
04 Mar 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
13 Oct 2009 AUD Auditor's resignation
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 19/05/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 19/05/08; full list of members
05 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 363a Return made up to 19/05/07; full list of members
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 May 2006 363a Return made up to 19/05/06; full list of members
20 Jul 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 363a Return made up to 19/05/05; full list of members
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
01 Jun 2004 363a Return made up to 19/05/04; full list of members
06 May 2004 353 Location of register of members
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
09 Jun 2003 363a Return made up to 19/05/03; full list of members
20 Mar 2003 AA Accounts for a small company made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
31 May 2002 363a Return made up to 19/05/02; full list of members
13 May 2002 AA Accounts for a small company made up to 31 December 2000