SMITHS CONSULTING LIMITED

Company number 05030492

Date	Type	Description	View / Download
15 Feb 2012	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
15 Feb 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
14 Feb 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 20,600	(4 pages)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
10 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(7 pages)
17 Dec 2009	AD01	Registered office address changed from 50 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QX on 17 December 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Stephen Lee on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Michael James Magin on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Martin Grieg Pittard on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Calum John Bennett on 17 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Calum John Bennett on 17 December 2009	(1 page)
12 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
20 Jan 2009	288c	Director's change of particulars / stephen lee / 04/12/2008	(1 page)
18 Sep 2008	363s	Return made up to 30/01/08; no change of members; amend	(8 pages)
07 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)