SMF REALISATIONS LIMITED

Company number 04064821

Date	Type	Description	View / Download
31 Mar 2015	CONNOT	Change of name notice	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Ian Roy Cole as a director on 28 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of John Houston Gardiner Iii as a director on 28 February 2015	(1 page)
18 Feb 2015	TM02	Termination of appointment of Manoj Paul as a secretary on 12 December 2014	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Manoj Kumar Paul as a director on 12 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,110	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jul 2014	AP01	Appointment of Mr Robert Uma Mullen as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr John Houston Gardiner Iii as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Adrian Beach as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Brad Wilson as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,110	(4 pages)
06 Sep 2013	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6NP United Kingdom on 6 September 2013	(1 page)
26 Mar 2013	AP01	Appointment of Mr Brad Thomas Wilson as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Guy Porré as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Nicholas Heys as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Manoj Kumar Paul as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Adrian James Beach as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Mar 2012	AUD	Auditor's resignation	(1 page)
21 Dec 2011	AP03	Appointment of Mr Manoj Paul as a secretary	(1 page)
20 Dec 2011	AP01	Appointment of Mr Guy Porré as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Neil Thomas as a director	(1 page)