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SMA SMILES LIMITED

Company number 04772119

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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)
17 Mar 2013	TM01	Termination of appointment of Martin Eversfield as a director	View PDF Termination of appointment of Martin Eversfield as a director - link opens in a new window - 1 page (1 page)
17 Mar 2013	TM01	Termination of appointment of Sarah Clemerson as a director	View PDF Termination of appointment of Sarah Clemerson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
05 Jul 2012	TM01	Termination of appointment of Nicholas Russell as a director	View PDF Termination of appointment of Nicholas Russell as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 20 May 2012 no member list	View PDF Annual return made up to 20 May 2012 no member list - link opens in a new window - 11 pages (11 pages)
25 Apr 2012	AP01	Appointment of Mr Peter James Stanton as a director	View PDF Appointment of Mr Peter James Stanton as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	TM01	Termination of appointment of Janet Taylor as a director	View PDF Termination of appointment of Janet Taylor as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM01	Termination of appointment of Stephen Hodgkins as a director	View PDF Termination of appointment of Stephen Hodgkins as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
31 Aug 2011	CH01	Director's details changed for Niccolo Giancarlo Leo Infante on 2 July 2011	View PDF Director's details changed for Niccolo Giancarlo Leo Infante on 2 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP01	Appointment of Mr. Neil Dhirajlal Shah as a director	View PDF Appointment of Mr. Neil Dhirajlal Shah as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Ms. Janet Taylor as a director	View PDF Appointment of Ms. Janet Taylor as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Debra Lesley Schiman on 4 July 2011	View PDF Director's details changed for Debra Lesley Schiman on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Claire Ilona Hutchinson on 4 July 2011	View PDF Director's details changed for Claire Ilona Hutchinson on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 20 May 2011 no member list	View PDF Annual return made up to 20 May 2011 no member list - link opens in a new window - 10 pages (10 pages)
01 Jun 2011	AD01	Registered office address changed from Unit 12-13 Springfield House Tyssen Street 5 Tyssen Street London England E8 2LY United Kingdom on 1 June 2011	View PDF Registered office address changed from Unit 12-13 Springfield House Tyssen Street 5 Tyssen Street London England E8 2LY United Kingdom on 1 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	CH01	Director's details changed for Dr Stephen Lee Hodgkins on 31 May 2011	View PDF Director's details changed for Dr Stephen Lee Hodgkins on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Debra Lesley Schiman on 31 May 2011	View PDF Director's details changed for Debra Lesley Schiman on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Murray Royston Segal on 31 May 2011	View PDF Director's details changed for Murray Royston Segal on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Michael Finbar Gilheany on 31 May 2011	View PDF Director's details changed for Michael Finbar Gilheany on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Sarah Elizabeth Clemerson on 31 May 2011	View PDF Director's details changed for Sarah Elizabeth Clemerson on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AD01	Registered office address changed from 46 Westbere Road London NW2 3RU on 28 April 2011	View PDF Registered office address changed from 46 Westbere Road London NW2 3RU on 28 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	CH01	Director's details changed for Claire Ilona Hutchinson on 13 April 2011	View PDF Director's details changed for Claire Ilona Hutchinson on 13 April 2011 - link opens in a new window - 2 pages (2 pages)

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