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SQM3 LIMITED

Company number 07814364

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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)
26 Jun 2013	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 26 June 2013	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 26 June 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 1 March 2012	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP03	Appointment of Thomas Howard Makeig as a secretary	View PDF Appointment of Thomas Howard Makeig as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP01	Appointment of Mr Simon Francis Small as a director	View PDF Appointment of Mr Simon Francis Small as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CERTNM	Company name changed de facto 1923 LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-23	View PDF Company name changed de facto 1923 LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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