SMITHS DETECTION GROUP LIMITED

Company number 05138140

Date	Type	Description	View / Download
10 Feb 2011	AP03	Appointment of Ian Vallance as a secretary	(2 pages)
10 Feb 2011	TM02	Termination of appointment of Ryan Roney as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of Ryan Roney as a director	(1 page)
12 Nov 2010	CH03	Secretary's details changed for Ryan Lee Roney on 1 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Ryan Lee Roney on 1 September 2010	(2 pages)
15 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	AA	Full accounts made up to 31 July 2009	(22 pages)
25 Feb 2010	TM01	Termination of appointment of Alan Dunsmore as a director	(1 page)
24 Feb 2010	AP01	Appointment of Ian Vallance as a director	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Aug 2009	395	Duplicate mortgage certificatecharge no:2
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
26 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's change of particulars / stephen phipson / 13/02/2009	(1 page)
08 May 2009	288a	Secretary appointed ryan lee roney	(1 page)
08 May 2009	288a	Director appointed john brian fawcett jones	(2 pages)
08 May 2009	288a	Director appointed ryan lee roney	(1 page)
07 May 2009	288b	Appointment terminated secretary fiona gillespie	(1 page)