SHAUN SMITH & CO. LIMITED

Company number 04588758

Date	Type	Description	View / Download
15 May 2006	287	Registered office changed on 15/05/06 from: no 307 great guildford business square 30 great guildford street london SE1 0HS	(1 page)
28 Dec 2005	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
22 Nov 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
22 Nov 2004	88(2)R	Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: montgomery swann ground floor scotts sufferance wharf 1 mill street london SE1 2DE	(1 page)
02 Sep 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
09 Jan 2004	363s	Return made up to 13/11/03; full list of members	(8 pages)
14 May 2003	288a	New secretary appointed	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
10 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	CERTNM	Company name changed brandsmith LIMITED\certificate issued on 04/12/02	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: ground floor suite 1 scotts sufferance wharf 1 mill street london SE1 2DE	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	NEWINC	Incorporation	(9 pages)