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PADDON FM LIMITED

Company number 05867953

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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)
04 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Oct 2013	AP01	Appointment of Matthew Ian Godfrey as a director	View PDF Appointment of Matthew Ian Godfrey as a director - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 30 September 2013	View PDF Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP03	Appointment of Mrs Deborah Murphy as a secretary	View PDF Appointment of Mrs Deborah Murphy as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Mr Brian Richard William Woodcraft as a director	View PDF Appointment of Mr Brian Richard William Woodcraft as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CERTNM	Company name changed smart automation LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-07-17 NM01 ‐ Change of name by resolution	View PDF Company name changed smart automation LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-07-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM02	Termination of appointment of Sarah Almond as a secretary	View PDF Termination of appointment of Sarah Almond as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Sarah Almond as a director	View PDF Termination of appointment of Sarah Almond as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR	View PDF Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
21 Sep 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	View PDF Accounting reference date shortened from 31/07/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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