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SMP (GB) LTD

Company number 04776107

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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)
25 Aug 2010	CH01	Director's details changed for Kourosh Rezai Namaghi on 23 May 2010	View PDF Director's details changed for Kourosh Rezai Namaghi on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Bulent Hepurker on 23 May 2010	View PDF Director's details changed for Mr Bulent Hepurker on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	363a	Return made up to 23/05/09; no change of members	View PDF Return made up to 23/05/09; no change of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
08 Sep 2008	288a	Director appointed abtar razak	View PDF Director appointed abtar razak - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	363s	Return made up to 23/05/08; full list of members 363(287) ‐ Registered office changed on 24/06/08 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/05/08; full list of members 363(287) ‐ Registered office changed on 24/06/08 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	225	Accounting reference date extended from 31/05/05 to 30/11/05	View PDF Accounting reference date extended from 31/05/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
21 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jul 2003	CERTNM	Company name changed greatpowers LIMITED\certificate issued on 02/07/03	View PDF Company name changed greatpowers LIMITED\certificate issued on 02/07/03 - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 02/07/03 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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