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SMILE BRYTE LIMITED

Company number 06730464

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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