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SERIOUS MARKETING COMMUNICATIONS LIMITED

Company number 05521597

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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)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
12 Oct 2007	363s	Return made up to 28/07/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Filing of forms 01/08/05	View PDF Resolutions RES13 ‐ Filing of forms 01/08/05 - link opens in a new window - 1 page (1 page)
28 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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