- Company Overview for SMILEPOD LIMITED (06717701)
- Filing history for SMILEPOD LIMITED (06717701)
- People for SMILEPOD LIMITED (06717701)
- Charges for SMILEPOD LIMITED (06717701)
- More for SMILEPOD LIMITED (06717701)
| 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) |
|---|---|---|---|
| 30 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Feb 2011 | AP01 | Appointment of Ms Anita Seamon as a director | |
| 01 Nov 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Harvey Grahame on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Michael Hutter on 1 November 2009 | |
| 20 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 20000@0.01=200\gbp ic 20700/20900\ | |
| 09 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 19900@0.01=199\gbp ic 20501/20700\ | |
| 09 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 19900@0.01=199\gbp ic 20302/20501\ | |
| 09 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 19900@0.01=199\gbp ic 402/601\ | |
| 09 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 20000@0.01=200\gbp ic 202/402\ | |
| 09 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 20000@0.01=200\gbp ic 2/202\ | |
| 09 Apr 2009 | 122 | S-div | |
| 09 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Mar 2009 | CERTNM | Company name changed blemishfree smile LIMITED\certificate issued on 12/03/09 | |
| 07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from skadden arps state meagher & flom (uk) LLP 40 bank street canary wharf london E14 5DS | |
| 18 Dec 2008 | 288a | Director appointed michael hutter | |
| 18 Dec 2008 | 288a | Director appointed harvey grahame | |
| 18 Nov 2008 | 288b | Appointment terminated director peter ancketill |