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SINFONIA SMITH SQUARE VENTURES LTD

Company number 05737116

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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)
25 Mar 2013 CH01 Director's details changed for Miss Janet Smith on 1 January 2013
02 Oct 2012 CH01 Director's details changed for Miss Janet Smith on 2 October 2012
02 Oct 2012 CH01 Director's details changed for John Michael Berman on 2 October 2012
02 Oct 2012 AP01 Appointment of Mr James Murphy as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Miss Janet Smith as a director
29 Jul 2011 AP03 Appointment of Miss Janet Smith as a secretary
29 Jul 2011 TM01 Termination of appointment of Justin Lee as a director
29 Jul 2011 TM02 Termination of appointment of Justin Lee as a secretary
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Justin Mathew Schokman Lee on 16 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 09/03/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 09/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288b Secretary resigned;director resigned
03 Apr 2007 363a Return made up to 09/03/07; full list of members
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06