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SMF REALISATIONS HOLDINGS LIMITED

Company number 07588241

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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)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 46 pages (46 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	AP01	Appointment of Mr Brad Thomas Wilson as a director	View PDF Appointment of Mr Brad Thomas Wilson as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Guy Porre as a director	View PDF Termination of appointment of Guy Porre as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM01	Termination of appointment of Nicholas Heys as a director	View PDF Termination of appointment of Nicholas Heys as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	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)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 EUR 143,285,927	View PDF Statement of capital following an allotment of shares on 12 October 2012 EUR 143,285,927 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 EUR 143,269,928	View PDF Statement of capital following an allotment of shares on 28 September 2012 EUR 143,269,928 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 48 pages (48 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 25/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 25/06/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 EUR 127,352,252	View PDF Statement of capital following an allotment of shares on 16 April 2012 EUR 127,352,252 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Apr 2012	CH01	Director's details changed for Andre Michel Boisvert on 31 December 2011	View PDF Director's details changed for Andre Michel Boisvert on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Michael Thomas Everett on 31 December 2011	View PDF Director's details changed for Mr Michael Thomas Everett on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Deep Shah on 31 December 2011	View PDF Director's details changed for Mr Deep Shah on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Neil Michael Garfinkel on 31 December 2011	View PDF Director's details changed for Neil Michael Garfinkel on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Nicholas Peter Heys on 31 December 2011	View PDF Director's details changed for Mr Nicholas Peter Heys on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Guy Porre on 31 December 2011	View PDF Director's details changed for Guy Porre on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Michael Thomas Everett on 31 December 2011	View PDF Director's details changed for Mr Michael Thomas Everett on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Andre Michel Boisvert on 31 December 2011	View PDF Director's details changed for Andre Michel Boisvert on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Deep Shah on 31 December 2011	View PDF Director's details changed for Mr Deep Shah on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Nicholas Peter Heys on 31 December 2011	View PDF Director's details changed for Mr Nicholas Peter Heys on 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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