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SM 11112016 LIMITED

Company number 06850747

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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)
24 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG to Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ on 6 October 2014	View PDF Registered office address changed from Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG to Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ on 6 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
08 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 220	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 220 - link opens in a new window - 9 pages (9 pages)
03 Apr 2014	CH01	Director's details changed for Mrs Gina Grusso on 12 November 2013	View PDF Director's details changed for Mrs Gina Grusso on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mrs Gina Grusso as a director	View PDF Appointment of Mrs Gina Grusso as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr Michael Golde as a director	View PDF Appointment of Mr Michael Golde as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr Mark Levine as a director	View PDF Appointment of Mr Mark Levine as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of John O'reilly as a director	View PDF Termination of appointment of John O'reilly as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Mark Hobbs as a director	View PDF Termination of appointment of Mark Hobbs as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of James Berry as a director	View PDF Termination of appointment of James Berry as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2013	MR01	Registration of charge 068507470003	View PDF Registration of charge 068507470003 - link opens in a new window - 16 pages (16 pages)
14 May 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 220	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 220 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 220	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 220 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Jacqueline Barbara Parkes on 12 April 2010	View PDF Director's details changed for Mrs Jacqueline Barbara Parkes on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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