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S M D AGENCY LTD

Company number 04096738

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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)
03 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
23 Jan 2007 288a New director appointed
09 Jan 2007 363s Return made up to 26/10/06; full list of members
07 Nov 2006 288b Director resigned
29 Nov 2005 363s Return made up to 26/10/05; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 May 2005 AA Total exemption full accounts made up to 31 December 2003
22 Nov 2004 363s Return made up to 26/10/04; full list of members
10 Sep 2004 288b Director resigned
03 Dec 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New director appointed
08 Jul 2003 395 Particulars of mortgage/charge
26 Nov 2002 363s Return made up to 26/10/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Dec 2001 288a New director appointed
15 Nov 2001 363s Return made up to 26/10/01; full list of members
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
06 Nov 2000 288a New secretary appointed
06 Nov 2000 287 Registered office changed on 06/11/00 from: 85 south street dorking surrey RH4 2LA
06 Nov 2000 288a New director appointed
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned
26 Oct 2000 NEWINC Incorporation