SMS METERING LIMITED

Company number 05557645

Date	Type	Description	View / Download
11 Feb 2010	CERTNM	Company name changed late vintage LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	TM02	Termination of appointment of Vladimir Sodin as a secretary	(1 page)
23 Dec 2009	AP03	Appointment of Mr. Dominic Clegg as a secretary	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	CH01	Director's details changed for Kevin Patrick Clegg on 1 December 2009	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Vladimir Sodin as a director	(1 page)
23 Dec 2009	CH03	Secretary's details changed for Vladimir Sodin on 1 December 2009	(1 page)
23 Dec 2009	AP03	Appointment of Mr Dominic Clegg as a secretary	(1 page)
23 Dec 2009	TM02	Termination of appointment of Vladimir Sodin as a secretary	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
27 Nov 2008	123	Gbp nc 10000/11000\26/11/08	(2 pages)
26 Nov 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
11 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
20 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
19 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
25 Apr 2006	CERTNM	Company name changed silk trade LIMITED\certificate issued on 25/04/06	(3 pages)
08 Sep 2005	NEWINC	Incorporation	(16 pages)

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