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SMILE PROGRAMMING LTD

Company number 06243895

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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)
24 Jun 2014	AD01	Registered office address changed from Albion Chambers West Small Street Bristol BS1 1DP on 24 June 2014	View PDF Registered office address changed from Albion Chambers West Small Street Bristol BS1 1DP on 24 June 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AD01	Registered office address changed from 1-3 Fenton Road Bishopston Bristol BS7 8ND on 28 July 2011	View PDF Registered office address changed from 1-3 Fenton Road Bishopston Bristol BS7 8ND on 28 July 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
18 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	CH01	Director's details changed for Edward Albert Podsiadly on 11 May 2010	View PDF Director's details changed for Edward Albert Podsiadly on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mrs Susan Camici on 11 May 2010	View PDF Director's details changed for Mrs Susan Camici on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	88(2)	Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	288a	Director appointed mrs susan camici	View PDF Director appointed mrs susan camici - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
20 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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