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SMF REALISATIONS LIMITED

Company number 04064821

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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)
15 Dec 2011 TM02 Termination of appointment of Neil Thomas as a secretary
15 Dec 2011 AP01 Appointment of Mr Nicholas Peter Heys as a director
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
08 Sep 2011 AD01 Registered office address changed from One Redcliff Street Bristol BS1B 6NP on 8 September 2011
29 Jul 2011 TM01 Termination of appointment of Curt Bloom as a director
20 Apr 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AP01 Appointment of Mr Curt Frederic Bloom as a director
06 Jan 2011 TM01 Termination of appointment of Christopher Underhill as a director
28 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Neil Thomas on 1 September 2010
28 Sep 2010 CH01 Director's details changed for Christopher Underhill on 1 September 2010
28 Sep 2010 CH03 Secretary's details changed for Mr Neil Thomas on 1 September 2010
30 Jun 2010 CC04 Statement of company's objects
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Full accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 05/09/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 05/09/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 363a Return made up to 05/09/07; full list of members
28 Sep 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed
03 May 2007 AA Full accounts made up to 31 December 2006