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SME PIZZA (3) LTD

Company number 07856207

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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)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AD01	Registered office address changed from 12 Market Place Hinckley Leicestershire LE10 1NT to Charlwood House the Runway Ruislip Middlesex HA4 6SE on 15 January 2015	View PDF Registered office address changed from 12 Market Place Hinckley Leicestershire LE10 1NT to Charlwood House the Runway Ruislip Middlesex HA4 6SE on 15 January 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
11 Nov 2014	TM01	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014	View PDF Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP01	Appointment of Mrs Sushma Bhatia Esmail as a director	View PDF Appointment of Mrs Sushma Bhatia Esmail as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	AD01	Registered office address changed from 12 Market Place Hinckley Leicestershire LE10 1NT United Kingdom on 6 March 2013	View PDF Registered office address changed from 12 Market Place Hinckley Leicestershire LE10 1NT United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AD01	Registered office address changed from Charlwood House the Runway South Ruislip Middlesex HA4 6SE United Kingdom on 6 March 2013	View PDF Registered office address changed from Charlwood House the Runway South Ruislip Middlesex HA4 6SE United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	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)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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