SMYTHE REBACK LIMITED

Company number 05019942

Date	Type	Description	View / Download
14 May 2009	MISC	Minutes of meeting	(1 page)
12 May 2009	CERTNM	Company name changed engage for change LIMITED\certificate issued on 14/05/09	(2 pages)
18 Mar 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
17 Mar 2009	363a	Return made up to 20/01/08; full list of members	(4 pages)
16 Mar 2009	288c	Director and secretary's change of particulars / jerome reback / 15/01/2008	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
14 Feb 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
25 Apr 2006	363s	Return made up to 20/01/06; full list of members	(7 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP	(1 page)
26 Apr 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
11 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
13 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jul 2004	CERTNM	Company name changed smythe reback LIMITED\certificate issued on 23/07/04	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	88(2)R	Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 31 corsham street london N1 6DR	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	NEWINC	Incorporation	(18 pages)

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