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SM GREENFIELD GROUP LIMITED

Company number 06646566

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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 2013	CH01	Director's details changed for Mrs Rushnara Ali on 30 April 2013	View PDF Director's details changed for Mrs Rushnara Ali on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Mr Richard John Ackroyd on 30 April 2013	View PDF Director's details changed for Mr Richard John Ackroyd on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH03	Secretary's details changed for Mr Syed Umor Ali on 30 April 2013	View PDF Secretary's details changed for Mr Syed Umor Ali on 30 April 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AP01	Appointment of Mr Richard John Ackroyd as a director	View PDF Appointment of Mr Richard John Ackroyd as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Rochman Landau 44 Baker Street London W1U 7AL on 19 October 2012	View PDF Registered office address changed from C/O Rochman Landau 44 Baker Street London W1U 7AL on 19 October 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 December 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	CH01	Director's details changed for Mr Syed Umor Ali on 1 January 2011	View PDF Director's details changed for Mr Syed Umor Ali on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Apr 2011	TM01	Termination of appointment of Mohamed Fahad as a director	View PDF Termination of appointment of Mohamed Fahad as a director - link opens in a new window - 1 page (1 page)
30 Apr 2011	TM01	Termination of appointment of Khalid Fahad as a director	View PDF Termination of appointment of Khalid Fahad as a director - link opens in a new window - 1 page (1 page)
30 Apr 2011	AP01	Appointment of Mrs Raymona Bibi as a director	View PDF Appointment of Mrs Raymona Bibi as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	CH01	Director's details changed for Mohamed Yusif Fahad on 1 January 2010	View PDF Director's details changed for Mohamed Yusif Fahad on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	88(2)	Ad 03/08/09\gbp si 25000@0.01=250\gbp ic 501/751\	View PDF Ad 03/08/09\gbp si 25000@0.01=250\gbp ic 501/751\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288a	Director appointed khalid fahad	View PDF Director appointed khalid fahad - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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