SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED

Company number 06533623

Date	Type	Description	View / Download
24 Apr 2015	AP01	Appointment of Mr Xiong Li as a director on 9 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Weian Wang as a director on 9 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Timothy Charles Smallbone as a director on 9 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Dongkui Zhu as a director on 9 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Catherine Allingham Richards as a director on 9 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of John Peter Reece as a director on 9 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Christopher John Gill as a director on 9 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,198,544.07	(10 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £0.01 each, e shares of £1 each, a ord shares of £0.01 each and b shares of £0.01 be sub-divided / section 175 conflicts of interest 09/04/2015	(29 pages)
10 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
10 Apr 2015	MR01	Registration of charge 065336230005, created on 9 April 2015	(25 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
22 May 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,198,544.07	(10 pages)
15 Oct 2013	AP01	Appointment of Mr Adam Duncan Sims as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Andrew David Caffyn as a director	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
01 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(10 pages)
01 May 2013	TM01	Termination of appointment of Stephen Curl as a director	(1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
05 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(10 pages)
12 Mar 2012	AP01	Appointment of Mr Christopher John Gill as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Richard Lowery as a director	(1 page)