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SMS LTD

Company number 05716119

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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 Sep 2008 288b Appointment terminated director paolino turone
17 Sep 2008 288c Director's change of particulars / paolino turone / 01/08/2008
17 Sep 2008 288c Secretary's change of particulars / rachel bowler / 01/08/2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from 60 mansel street swansea SA1 5TF
19 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
30 Mar 2007 363a Return made up to 21/02/07; full list of members
30 Mar 2007 288c Director's particulars changed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 287 Registered office changed on 06/07/06 from: 39 heol undeb beddau CF38 2LB
26 May 2006 288a New secretary appointed
26 May 2006 288a New director appointed
26 May 2006 287 Registered office changed on 26/05/06 from: suite b, 29 harley street london W1G 9QR
26 May 2006 88(2)R Ad 26/05/06--------- £ si 999@1=999 £ ic 1/1000
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
21 Feb 2006 NEWINC Incorporation