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SMD ROBOTICS LIMITED

Company number 07057310

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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)
12 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2010 AP03 Appointment of Richard Howarth as a secretary
06 Jan 2010 AP01 Appointment of Mr Andrew Hodgson as a director
06 Jan 2010 AP01 Appointment of Mr Richard John Dent Lowery as a director
21 Dec 2009 AD01 Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Sean Nicolson as a director
17 Dec 2009 CERTNM Company name changed crossco (1179) LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
17 Dec 2009 CONNOT Change of name notice
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted