SMBP LIMITED

Company number 05363117

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
02 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 100	(3 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AP01	Appointment of Mrs Zoe Claire Macdougall as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Forbes Macdougall as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Rupert Simpson as a director	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
25 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Dr. Rupert Boyd Simpson on 1 January 2010	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr Forbes Macdougall on 1 January 2010	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 17 stocklund square 160 high street cranleigh surrey GU6 8RJ	(1 page)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
25 Feb 2009	288c	Secretary's Change of Particulars / forbes macdougall / 01/04/2008 / HouseName/Number was: , now: 14; Street was: 5 howard road, now: devonshire road; Area was: westbury park, now: ; Region was: , now: avon; Post Code was: BS6 7US, now: BS6 7NJ; Country was: , now: united kingdom; Occupation was: director, now: accountant	(2 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
02 Jul 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
26 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)
18 Apr 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
18 Apr 2006	288c	Secretary's particulars changed	(1 page)