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SMD LTD

Company number 06533623

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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)
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
15 Oct 2013 AP01 Appointment of Mr Adam Duncan Sims as a director
15 Oct 2013 AP01 Appointment of Mr Andrew David Caffyn as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Stephen Curl as a director
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Mr Christopher John Gill as a director
09 Mar 2012 TM01 Termination of appointment of Richard Lowery as a director
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 1,198,544.07
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,190,366.76
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mrs Catherine Allingham Richards on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr Andrew Hodgson on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr Richard John Dent Lowery on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Stephen John Curl on 1 October 2009
09 Apr 2010 CH03 Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr John Peter Reece on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Timothy Smallbone on 1 October 2009