SMITHS CONSULTING LIMITED

Company number 05030492

Date	Type	Description	View / Download
23 Jul 2013	CH01	Director's details changed for Mr Peter Hands on 5 June 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Floydd as a director	(1 page)
13 Jun 2013	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Gordon Ellen as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Peter Hands as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
30 Nov 2012	AP01	Appointment of Mr William James Spencer Floydd as a director	(2 pages)
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Calum Bennett as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Michael Magin as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Martin Pittard as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Stephen Lee as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Calum Bennett as a secretary	(1 page)
10 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 Mar 2012	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England on 8 March 2012	(1 page)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 23,881.20	(5 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 23,885	(4 pages)
06 Mar 2012	SH02	Consolidation of shares on 21 February 2012	(5 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 21/02/2012	(15 pages)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
15 Feb 2012	AP01	Appointment of Gordon David Ellen as a director	(2 pages)