SMD LTD

Company number 06533623

Date	Type	Description	View / Download
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
09 Oct 2009	CH01	Director's details changed for Timothy Smallbone on 25 August 2009	(2 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Apr 2009	CERTNM	Company name changed project mirage LIMITED\certificate issued on 29/04/09	(7 pages)
02 Apr 2009	363a	Return made up to 13/03/09; full list of members	(8 pages)
02 Apr 2009	288a	Director appointed mr andrew hodgson	(1 page)
01 Apr 2009	288a	Director appointed mr richard john dent lowery	(1 page)
01 Apr 2009	288c	Secretary's change of particulars / richard howarth / 17/02/2009	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS england	(1 page)
10 May 2008	395	Duplicate mortgage certificatecharge no:2
28 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 02/04/2008 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Apr 2008	123	Nc inc already adjusted 02/04/08	(2 pages)
17 Apr 2008	88(2)	Ad 02/04/08\gbp si 749998@1=749998\gbp si 4249990@0.1=424999\gbp ic 2/1174999\	(4 pages)
17 Apr 2008	122	S-div	(1 page)
17 Apr 2008	288a	Director appointed john peter reece	(2 pages)
17 Apr 2008	288a	Director appointed stephen john curl	(2 pages)
17 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(39 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Mar 2008	NEWINC	Incorporation	(25 pages)

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