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SMX MANAGEMENT LIMITED

Company number 05603462

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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)
01 Mar 2013	TM02	Termination of appointment of Kevin Morrison as a secretary	View PDF Termination of appointment of Kevin Morrison as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Benjamin James Sitch-Oliver as a director	View PDF Appointment of Mr Benjamin James Sitch-Oliver as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 690 ca 2006 06/08/2010	View PDF Resolutions RES13 ‐ Section 690 ca 2006 06/08/2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 19 pages (19 pages)
09 Jan 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 19 pages (19 pages)
03 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	SH06	Cancellation of shares. Statement of capital on 22 September 2010 GBP 66	View PDF Cancellation of shares. Statement of capital on 22 September 2010 GBP 66 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 19 pages (19 pages)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Kevin Morrison on 1 October 2009	View PDF Director's details changed for Kevin Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for James Mcfarlane Gregg on 1 October 2009	View PDF Director's details changed for James Mcfarlane Gregg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Kevin Morrison on 1 October 2009	View PDF Secretary's details changed for Kevin Morrison on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288b	Appointment terminated director khemraj sond	View PDF Appointment terminated director khemraj sond - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed james mcfarlane gregg	View PDF Director appointed james mcfarlane gregg - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Director appointed kevin morrison	View PDF Director appointed kevin morrison - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	225	Accounting reference date shortened from 31/10/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/10/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from abbey house 450 bath road longford middlesex UB7 0EB	View PDF Registered office changed on 07/07/2009 from abbey house 450 bath road longford middlesex UB7 0EB - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminate, director and secretary akshaya adhikari logged form	View PDF Appointment terminate, director and secretary akshaya adhikari logged form - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director akshaya adhikari	View PDF Appointment terminated director akshaya adhikari - link opens in a new window - 1 page (1 page)

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