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SMILE RESTAURANTS LIMITED

Company number 06636676

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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)
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 99.40
12 Jan 2010 TM01 Termination of appointment of John Conlan as a director
22 Sep 2009 288a Director Appointed William Rollason Logged Form
24 Aug 2009 288a Director appointed david ross
21 Aug 2009 288a Director appointed willaim rollason
14 Aug 2009 288a Director appointed john conlan
14 Aug 2009 88(2) Ad 17/07/09 gbp si 974000@0.0001=97.4 gbp ic 1/98.4
31 Jul 2009 122 S-div
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/07/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2009 363a Return made up to 02/07/09; full list of members
15 Jul 2009 288a Director appointed mark randall phillips
15 Jul 2009 288a Director appointed peter hill
15 Jul 2009 288a Secretary appointed peter hill
15 Jul 2009 288b Appointment Terminated Secretary martin henderson
15 Jul 2009 288b Appointment Terminated Director bibi ally
15 Jul 2009 287 Registered office changed on 15/07/2009 from 10 norwich street london EC4A 1BD
15 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 29/06/2009
14 Jul 2009 CERTNM Company name changed macsco 16 LIMITED\certificate issued on 14/07/09
02 Jul 2008 NEWINC Incorporation