SMITHFIELD CAPITAL PARTNERS LIMITED

Company number 07368780

Date	Type	Description	View / Download
10 Sep 2012	CH01	Director's details changed for John Andrew Arney on 11 July 2011	(2 pages)
22 May 2012	AP03	Appointment of Joanna Alwen Harkus as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Philip Price as a secretary	(1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Oct 2011	CERTNM	Company name changed arle capital no. 1 LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-06-13	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AD01	Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011	(1 page)
15 Jun 2011	CERTNM	Company name changed arle capital LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	AP03	Appointment of Philip Ian Price as a secretary	(1 page)
17 Dec 2010	AP01	Appointment of Philip Ian Price as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Matthew Colin Harrison as a director	(3 pages)
14 Dec 2010	AP01	Appointment of John Andrew Arney as a director	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
14 Dec 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
14 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
14 Dec 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 December 2010	(2 pages)
16 Sep 2010	CERTNM	Company name changed de facto 1794 LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-10	(2 pages)
16 Sep 2010	CONNOT	Change of name notice	(2 pages)
08 Sep 2010	NEWINC	Incorporation	(16 pages)