SML (SR) LIMITED

Company number 05546675

Date	Type	Description	View / Download
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2006	288a	New director appointed	(3 pages)
09 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(3 pages)
17 Mar 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Removal & appoint audit 14/02/06	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
12 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 139998@1=139998 £ ic 2/140000	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(3 pages)
09 Dec 2005	288a	New director appointed	(4 pages)
26 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
27 Sep 2005	288a	New director appointed	(1 page)
27 Sep 2005	288a	New director appointed	(1 page)
15 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)