SMITHS OF WAPPING LTD

Company number 07785194

Date	Type	Description	View / Download
31 Oct 2014	AD01	Registered office address changed from 1St Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 117 Dartford Road Dartford Kent DA1 3EN on 31 October 2014	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
02 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
09 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
02 May 2013	TM01	Termination of appointment of Robert Flight as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Greg Molen as a director	(2 pages)
06 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Gregory Molen as a director	(1 page)
30 Jan 2012	AP01	Appointment of Mr Robert Andrew Flight as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Gregory Molen as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Denise Bresh as a director	(1 page)
06 Dec 2011	AP01	Appointment of Miss Denise Bresh as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Gregory Molen as a director	(1 page)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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