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SMYLE CREATIVE LIMITED

Company number 06095949

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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)
08 Jan 2013 TM02 Termination of appointment of Richard Stainton as a secretary
08 Jan 2013 AP03 Appointment of Geoffrey Howard Barrow as a secretary
11 May 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,028
03 May 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Dominic Thomas-Smith on 28 February 2012
03 May 2012 CH01 Director's details changed for Matthew James Margetson on 28 February 2012
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 TM01 Termination of appointment of David Hornby as a director
11 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,020
02 Mar 2011 AP01 Appointment of Mr David Neil Hornby as a director
02 Mar 2011 AP01 Appointment of Andrew Dawson-Wills as a director
02 Mar 2011 AP01 Appointment of Dominic Thomas-Smith as a director
16 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 SH08 Change of share class name or designation
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2010 AP03 Appointment of Richard Stainton as a secretary
18 May 2010 TM02 Termination of appointment of Geoffrey Barrow as a secretary
18 May 2010 TM01 Termination of appointment of Geoffrey Barrow as a director
26 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Richard Stainton on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Geoffrey Howard Barrow on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Matthew James Margetson on 1 October 2009
09 May 2009 AA Total exemption small company accounts made up to 31 March 2008