SMART METERING COMMUNICATIONS BODY LTD

Company number 08455995

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Stephen Alambritis as a director on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Paul Alan Clark as a director on 11 May 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Teresa Marie Karuna Perchard as a director on 31 March 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 21 March 2016 no member list	(14 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
22 Jan 2016	AP01	Appointment of Mr Mike Dixon as a director on 21 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Ms Christine Mcgourty as a director on 19 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Mark Lund as a director on 1 January 2016	(2 pages)
05 Jan 2016	AD01	Registered office address changed from East Side Kings Cross London N1C 4AX to 1 Alfred Mews London W1T 7AA on 5 January 2016	(1 page)
03 Dec 2015	TM01	Termination of appointment of Jorge Pikunic as a director on 3 December 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Audrey Elizabeth Gallacher as a director on 5 November 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AP03	Appointment of Mr Alistair Benedict Gibbons as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Margaret Josephine Mcdonagh as a director on 30 June 2015	(1 page)
14 May 2015	MA	Memorandum and Articles of Association	(24 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-appointment of company chairman 22/04/2015	(4 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 no member list	(16 pages)
18 Mar 2015	CH01	Director's details changed for Mr Andrew Michael Ward on 17 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Stephen Alambritis on 17 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Audrey Elizabeth Gallacher on 17 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mrs Teresa Marie Karuna Perchard on 17 March 2015	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Rofi Ihsan as a director on 9 October 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Jorge Pikunic as a director on 4 August 2014	(2 pages)