SMART BUILDING SYSTEMS LTD

Company number 06856539

Date	Type	Description	View / Download
12 Nov 2012	TM01	Termination of appointment of William Jamison as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Darren Eaton as a director	(3 pages)
11 Apr 2012	CERTNM	Company name changed mdws (uk) LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-22	(2 pages)
11 Apr 2012	CONNOT	Change of name notice	(2 pages)
03 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AD01	Registered office address changed from Unit B11 Broadlands Way Heywood Distribution Park Heywood Lancashire OL10 2TS England on 3 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 2 April 2012	(1 page)
20 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
29 Feb 2012	TM01	Termination of appointment of Dennis Midwood as a director	(3 pages)
14 Feb 2012	TM01	Termination of appointment of David Tranter as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of John Ambler as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Micheal Burns as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(9 pages)
05 Apr 2011	CH01	Director's details changed for Mr Dennis Adrian Midwood on 1 February 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr John Ambler on 1 October 2010	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Dennis Adrian Midwood on 1 February 2011	(2 pages)
30 Mar 2011	AP01	Appointment of Michael Burns as a director	(2 pages)
30 Mar 2011	AP03	Appointment of John Butterworth as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Dennis Midwood as a secretary	(1 page)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
19 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
17 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(7 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Dec 2009	AP01	Appointment of William Andrew Jamison as a director	(3 pages)
17 Dec 2009	AP03	Appointment of Dennis Midwood as a secretary	(1 page)