SMOOTHEST LIMITED

Company number 04984106

Date	Type	Description	View / Download
08 Jan 2010	CH04	Secretary's details changed for Axiano Company Secretaries Limited on 7 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
11 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 38 wigmore street london W1U 2HA	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	288a	New director appointed	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
13 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	88(2)R	Ad 11/04/07-11/04/07 £ si 99900@1.00=99900 £ ic 100/100000	(1 page)
12 Apr 2007	123	£ nc 100/100000 11/04/07	(2 pages)
20 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
17 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
09 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
15 Apr 2005	AA	Accounts made up to 31 December 2004	(1 page)
16 Dec 2004	363a	Return made up to 03/12/04; full list of members	(2 pages)
22 Nov 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution