4 SMILE LTD

Company number 07104780

Date	Type	Description	View / Download
20 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
31 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-31 GBP 1	(3 pages)
31 Jan 2015	AD01	Registered office address changed from 109 Chamberlayne Road Basement London NW10 3NS to Unit 4 Holles House Overton Road London SW9 7AP on 31 January 2015	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(3 pages)
06 Mar 2014	AD01	Registered office address changed from , 57 Chamberlayne Road, Global Accountants, London, NW10 3NS, United Kingdom on 6 March 2014	(1 page)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
11 Dec 2012	CERTNM	Company name changed mambo me! LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AP01	Appointment of Juan Trujillo as a director	(2 pages)
24 Sep 2012	AD01	Registered office address changed from , Unit 4, Holles House, Overton Road, Myatts Fields, South, London, SW9 7JN, England on 24 September 2012	(1 page)
22 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Sep 2012	TM01	Termination of appointment of Laura Cedras as a director	(1 page)
22 Sep 2012	TM02	Termination of appointment of Nicola Angitano as a secretary	(1 page)
16 Apr 2012	AP01	Appointment of Ms Laura Annikki Cedras as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Nicola Angitano as a director	(1 page)
16 Mar 2012	CERTNM	Company name changed uk mambo LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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