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SM 801666 LIMITED

Company number 05525348

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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)
18 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
11 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	288c	Director's change of particulars / graham mosedale / 01/04/2008	View PDF Director's change of particulars / graham mosedale / 01/04/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
21 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
20 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
21 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2006	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 - 25 pages (25 pages)
08 May 2006	88(2)R	Ad 12/04/06--------- £ si 1613999@1=1613999 £ ic 119626/1733625	View PDF Ad 12/04/06--------- £ si 1613999@1=1613999 £ ic 119626/1733625 - link opens in a new window - 2 pages (2 pages)
08 May 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
02 May 2006	88(2)R	Ad 12/04/06--------- £ si 284823@.42=119625 £ ic 1/119626	View PDF Ad 12/04/06--------- £ si 284823@.42=119625 £ ic 1/119626 - link opens in a new window - 2 pages (2 pages)
02 May 2006	123	Nc inc already adjusted 12/04/06	View PDF Nc inc already adjusted 12/04/06 - link opens in a new window - 2 pages (2 pages)
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	View PDF Registered office changed on 02/05/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH - link opens in a new window - 1 page (1 page)
02 May 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	View PDF Accounting reference date shortened from 31/08/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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