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SM INVESTMENT (UK) LIMITED

Company number 08118286

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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 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	CERTNM	Company name changed the shirt mistress investments LTD\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	View PDF Company name changed the shirt mistress investments LTD\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	CERTNM	Company name changed papermine LTD.\certificate issued on 11/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-11	View PDF Company name changed papermine LTD.\certificate issued on 11/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-11 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 13 July 2012	View PDF Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AP01	Appointment of Mr Steven Thomas Grindrod as a director on 13 July 2012	View PDF Appointment of Mr Steven Thomas Grindrod as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM01	Termination of appointment of Robert Stephen Kelford as a director on 13 July 2012	View PDF Termination of appointment of Robert Stephen Kelford as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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