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SMOKE CLUB LIMITED

Company number 06506979

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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)
21 Nov 2012 AAMD Amended accounts made up to 31 March 2010
17 Oct 2012 AP01 Appointment of Mr Chester Milner King as a director
24 Aug 2012 AP01 Appointment of Mr Philip Doyle as a director
26 Jul 2012 AP01 Appointment of Mr Ryan Ashmore as a director
26 Jul 2012 AP01 Appointment of Mr Steven Canueto as a director
04 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Euan William Johnston on 1 December 2011
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AAMD Amended accounts made up to 31 March 2010
16 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mr Euan William Johnston as a director
23 Feb 2010 TM01 Termination of appointment of Luca Meddi as a director
25 Jan 2010 AP01 Appointment of Mr Luca Meddi as a director
25 Jan 2010 TM01 Termination of appointment of Euan Johnston as a director
15 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Nov 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
22 Apr 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2009 288a Secretary appointed christopher john wise
10 Mar 2009 288b Appointment terminated secretary lucca heddi
27 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
27 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
27 Mar 2008 288a Secretary appointed lucca heddi