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SMILE ASSISTANCE LIMITED

Company number 07170532

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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)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	CERTNM	Company name changed smilehold LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed smilehold LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 10,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of James Merton as a director	View PDF Termination of appointment of James Merton as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mrs Erika Akmenkalne as a director	View PDF Appointment of Mrs Erika Akmenkalne as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 31 January 2013	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 31 January 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
24 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
26 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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