- Company Overview for SMILE BRYTE LIMITED (06730464)
- Filing history for SMILE BRYTE LIMITED (06730464)
- People for SMILE BRYTE LIMITED (06730464)
- Charges for SMILE BRYTE LIMITED (06730464)
- More for SMILE BRYTE LIMITED (06730464)
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) |
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04 Sep 2014 | AD01 | Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ to Sterling House 97 Lichfileld Street Tamworth Staffordshire B79 7QF on 4 September 2014 | |
18 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
10 Oct 2012 | CH01 | Director's details changed for Professor Vincent St John Crean on 17 January 2011 | |
25 Sep 2012 | AP01 | Appointment of Mr David Brian Cosford as a director | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
19 Jul 2012 | TM01 | Termination of appointment of Mitesh Badiani as a director | |
01 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
19 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
06 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 May 2010 | RESOLUTIONS |
Resolutions
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21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
04 Jan 2010 | AP01 | Appointment of Mr Christopher Lee as a director | |
08 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Nov 2009 | CH01 | Director's details changed for Dr Mitesh Badiani on 22 October 2008 | |
05 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Dr Mitesh Badiani on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Professor Vincent St John Crean on 1 October 2009 | |
04 Sep 2009 | 288c | Director's change of particulars / mitesh badiani / 04/09/2009 | |
22 Oct 2008 | NEWINC | Incorporation |