M2 SMILE LIMITED

Company number 05800796

Date	Type	Description	View / Download
20 Oct 2009	CH03	Secretary's details changed for Sasha Gell on 20 October 2009	(2 pages)
26 May 2009	363a	Return made up to 28/04/09; full list of members	(7 pages)
12 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
09 Mar 2009	288b	Appointment terminated director nicholas orme	(1 page)
09 Mar 2009	288b	Appointment terminated director michael driver	(1 page)
21 May 2008	363a	Return made up to 28/04/08; full list of members	(8 pages)
20 May 2008	288c	Director's change of particulars / david mitchell / 28/04/2008	(1 page)
15 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
25 May 2007	363a	Return made up to 28/04/07; full list of members	(5 pages)
05 Jan 2007	88(2)R	Ad 16/10/06--------- £ si 390000@.1=39000 £ ic 61000/100000	(2 pages)
05 Dec 2006	CERTNM	Company name changed hamsard 3003 LIMITED\certificate issued on 05/12/06	(4 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: century house, ashley road hale, altrincham, cheshire WA15 9TG	(1 page)
29 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	122	S-div 15/09/06	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	123	Nc inc already adjusted 15/09/06	(2 pages)
26 Sep 2006	88(2)R	Ad 15/09/06--------- £ si 10000@.1=1000 £ ic 1/1001	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	88(2)R	Ad 15/09/06--------- £ si 599990@.1=59999 £ ic 1001/61000	(3 pages)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)