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SMITH GLOBAL LTD

Company number 04438845

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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)
26 Aug 2010 CH01 Director's details changed for Tamara Lohan on 15 May 2010
26 Aug 2010 CH01 Director's details changed for James Anthony Christopher Lohan on 15 May 2010
26 Aug 2010 CH01 Director's details changed for Andrew Grahame on 15 May 2010
26 Aug 2010 CH03 Secretary's details changed for Tamara Lohan on 15 May 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 15/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2009 287 Registered office changed on 04/03/2009 from 16 taleworth park ashtead surrey KT21 2NH
15 May 2008 287 Registered office changed on 15/05/2008 from 16 taleworth park ashtead surrey KT21 2NH
15 May 2008 363a Return made up to 15/05/08; full list of members
15 May 2008 288c Director's change of particulars / tamara heber percy / 26/07/2007
11 Apr 2008 288b Appointment terminated secretary anthony cartwright
11 Apr 2008 288a Secretary appointed tamara lohan
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363a Return made up to 15/05/07; full list of members
15 May 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 88(2)R Ad 31/07/06--------- £ si 150@1=150 £ ic 54713/54863
11 Oct 2006 88(2)R Ad 31/07/06--------- £ si 713@1=713 £ ic 54000/54713
06 Oct 2006 88(2)R Ad 31/07/06--------- £ si 14250@1=14250 £ ic 39750/54000
18 Aug 2006 88(2)R Ad 27/07/06--------- £ si 750@1=750 £ ic 39000/39750
18 Aug 2006 88(2)R Ad 19/07/06--------- £ si 3000@1=3000 £ ic 36000/39000
19 May 2006 363a Return made up to 15/05/06; full list of members