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SMART BREAST COMPANY LIMITED

Company number 06927595

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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)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	CH04	Secretary's details changed for Birketts Secretaries Limited on 8 June 2010	View PDF Secretary's details changed for Birketts Secretaries Limited on 8 June 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2009	TM01	Termination of appointment of Birketts Directors Limited as a director	View PDF Termination of appointment of Birketts Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	TM01	Termination of appointment of James Austin as a director	View PDF Termination of appointment of James Austin as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	AP01	Appointment of Zbigniew Wieslaw Edward Koslowski as a director	View PDF Appointment of Zbigniew Wieslaw Edward Koslowski as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CERTNM	Company name changed bideawhile 627 LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-05	View PDF Company name changed bideawhile 627 LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-05 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-03 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AD01	Registered office address changed from C/O Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on 4 November 2009	View PDF Registered office address changed from C/O Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on 4 November 2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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