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SMB PARTNERS LTD

Company number 06155042

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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)
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,124
28 Jan 2015 TM01 Termination of appointment of Howard Woodley Sears as a director on 16 January 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,124
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 1,124.0
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Howard Sears on 1 July 2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,069.1
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,062.1
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 1,051.50
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Art 8.1(b) not to apply to allotmrnt 15/09/2012
19 Nov 2012 TM02 Termination of appointment of Alexandra Sears as a secretary
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 1,041.010000
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 September 2012
  • GBP 1,041.010000
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 1,041.00
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 8.1(b) not to apply to allotment 15/08/2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,010.10
11 Sep 2012 SH02 Sub-division of shares on 1 July 2012
11 Sep 2012 CC04 Statement of company's objects
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012