SMASH FOODS LTD.

Company number 05446631

Date	Type	Description	View / Download
02 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 48 brushfield street london E1 6AG	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
08 Nov 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 46@1=46 £ ic 4/50	(2 pages)
16 Jul 2007	288a	New director appointed	(3 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 317/324 agmt/iss sh 29/06/07
16 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 168050@1=168050 £ ic 50/168100	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007	123	Nc inc already adjusted 29/06/07	(1 page)
14 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Mar 2007	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 4 bedford row london WC1R 4DF	(1 page)
19 Jul 2005	CERTNM	Company name changed meterplace LIMITED\certificate issued on 19/07/05	(2 pages)
23 Jun 2005	88(2)R	Ad 13/06/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
21 Jun 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)