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SMITHTON LIMITED

Company number 06305987

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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)
10 Feb 2009	288b	Appointment terminated director raymond kelly	View PDF Appointment terminated director raymond kelly - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
03 Oct 2008	123	Nc inc already adjusted 24/08/08	View PDF Nc inc already adjusted 24/08/08 - link opens in a new window - 1 page (1 page)
03 Oct 2008	88(2)	Ad 24/09/08\gbp si 4000000@1=4000000\gbp ic 3000951/7000951\	View PDF Ad 24/09/08\gbp si 4000000@1=4000000\gbp ic 3000951/7000951\ - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
03 Oct 2008	288a	Director appointed lee mark richardson	View PDF Director appointed lee mark richardson - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
04 Sep 2008	288b	Appointment terminated director jason berry	View PDF Appointment terminated director jason berry - link opens in a new window - 1 page (1 page)
30 Jul 2008	363s	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
29 Jul 2008	288b	Appointment terminated director russell graft	View PDF Appointment terminated director russell graft - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Secretary appointed raymond sidney cornelius kelly	View PDF Secretary appointed raymond sidney cornelius kelly - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288b	Appointment terminate, director ian bertrand morley logged form	View PDF Appointment terminate, director ian bertrand morley logged form - link opens in a new window - 1 page (1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 15/17 grosvenor gardens london SW1W 0BD	View PDF Registered office changed on 22/07/2008 from 15/17 grosvenor gardens london SW1W 0BD - link opens in a new window - 1 page (1 page)
22 Jul 2008	288b	Appointment terminated secretary megan langridge	View PDF Appointment terminated secretary megan langridge - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director ian morley	View PDF Appointment terminated director ian morley - link opens in a new window - 1 page (1 page)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2008	288b	Appointment terminated director barry pincus	View PDF Appointment terminated director barry pincus - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated director robert keane	View PDF Appointment terminated director robert keane - link opens in a new window - 1 page (1 page)
14 Jul 2008	CERTNM	Company name changed dawnay, day capital markets LIMITED\certificate issued on 14/07/08	View PDF Company name changed dawnay, day capital markets LIMITED\certificate issued on 14/07/08 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 501@1=501 £ ic 3000451/3000952	View PDF Ad 12/09/07--------- £ si 501@1=501 £ ic 3000451/3000952 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 450@1=450 £ ic 3000001/3000451	View PDF Ad 12/09/07--------- £ si 450@1=450 £ ic 3000001/3000451 - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	88(2)R	Ad 19/09/07--------- £ si 3000000@1=3000000 £ ic 1/3000001	View PDF Ad 19/09/07--------- £ si 3000000@1=3000000 £ ic 1/3000001 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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