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SMITH & BROOKS (GERMANY) LIMITED

Company number 05427463

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	View PDF Termination of appointment of Robert Mellors as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	View PDF Termination of appointment of Rebecca Tylee-Birdsall as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	View PDF Appointment of Mr Cameron John Olsen as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	View PDF Director's details changed for Mr Robert Frank Mellors on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	CH03	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011	View PDF Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Robert Frank Mellors on 25 July 2011	View PDF Director's details changed for Mr Robert Frank Mellors on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
15 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	288b	Appointment terminated secretary robert mellors	View PDF Appointment terminated secretary robert mellors - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
02 Sep 2008	288a	Secretary appointed mrs rebecca louise tylee-birdsall	View PDF Secretary appointed mrs rebecca louise tylee-birdsall - link opens in a new window - 1 page (1 page)
09 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed mr robert frank mellors	View PDF Director appointed mr robert frank mellors - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Secretary appointed mr robert frank mellors	View PDF Secretary appointed mr robert frank mellors - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	288b	Appointment terminated secretary ledgers secretaries LIMITED	View PDF Appointment terminated secretary ledgers secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ	View PDF Registered office changed on 11/04/2008 from 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ - link opens in a new window - 1 page (1 page)

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