SMS ONE LTD

Company number 04000530

Date	Type	Description	View / Download
09 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 Nov 2011	CERTNM	Company name changed sportsbreaks.com LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
27 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
01 Nov 2009	CH01	Director's details changed for Joanne Lesley Glover on 21 October 2009	(2 pages)
01 Nov 2009	CH01	Director's details changed for Simon Shaw Glover on 21 October 2009	(2 pages)
01 Nov 2009	CH03	Secretary's details changed for Joanne Lesley Glover on 21 October 2009	(1 page)
01 Nov 2009	AD01	Registered office address changed from 5 Bramshall Drive Dorridge Solihull West Midlands B93 8TG on 1 November 2009	(1 page)
27 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
21 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
31 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 2007	288c	Director's particulars changed	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: 11 besbury close dorridge solihull west midlands B93 8NT	(1 page)
17 May 2007	363s	Return made up to 15/04/07; no change of members	(7 pages)
14 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
04 May 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
25 Apr 2005	363s	Return made up to 15/04/05; full list of members	(7 pages)