MRSMITHGROUP LIMITED

Company number 07834550

Date	Type	Description	View / Download
16 Mar 2015	TM01	Termination of appointment of James Clark as a director on 15 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Mark Edward Smith as a director on 1 January 2015	(2 pages)
18 Feb 2015	AP03	Appointment of Mr Victor Thomas Short as a secretary on 1 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr James Clark as a director on 13 August 2014	(2 pages)
19 Jan 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
19 Jan 2015	AD01	Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 19 January 2015	(1 page)
05 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(7 pages)
07 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Victor Short as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of Victor Short as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Paul Robert Smith as a director	(2 pages)
06 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(7 pages)
31 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AP01	Appointment of Mr Victor Thomas Short as a director	(2 pages)
24 Jun 2012	TM01	Termination of appointment of Paul Smith as a director	(1 page)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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