M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED

Company number 05801095

Date	Type	Description	View / Download
17 May 2011	CH03	Secretary's details changed for Sasha Gell on 29 April 2011	(2 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
18 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Peter Quinn on 2 October 2009	(2 pages)
09 Mar 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
23 Nov 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
30 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
27 May 2009	288a	Director appointed mr peter quinn	(1 page)
26 May 2009	288b	Appointment terminated director michael driver	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
28 May 2008	288c	Director's change of particulars / david mitchell / 29/04/2008	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
25 May 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
18 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Dec 2006	CERTNM	Company name changed hamsard 3011 LIMITED\certificate issued on 06/12/06	(2 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next