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S M GLOBAL UK LIMITED

Company number 09174702

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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)
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2016 TM01 Termination of appointment of Naznin Nahar Uddin as a director on 12 May 2016
07 Mar 2016 AP01 Appointment of Mrs Naznin Nahar Uddin as a director on 7 March 2016
26 Feb 2016 TM02 Termination of appointment of Mohammad Borhun Uddin as a secretary on 26 February 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Dec 2015 AP01 Appointment of Mr Shahidul Islam as a director on 1 June 2015
24 Dec 2015 AP03 Appointment of Mr Mohammad Borhun Uddin as a secretary on 24 December 2015
24 Dec 2015 TM02 Termination of appointment of Shopon Miah as a secretary on 24 December 2015
30 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015 AP03 Appointment of Mr Shopon Miah as a secretary on 1 September 2015
04 Sep 2015 AD01 Registered office address changed from 7-8 Davenant Street London E1 5NB United Kingdom to 246-250 Romford Road Citygate House (4th Floor) London E7 9HZ on 4 September 2015
15 Jun 2015 TM01 Termination of appointment of Marofa Akter Lita as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Mariam Bente Selim as a director on 15 June 2015
10 Sep 2014 AP01 Appointment of Mrs Marofa Akter Lita as a director on 8 September 2014
10 Sep 2014 AP01 Appointment of Mrs Mariam Bente Selim as a director on 8 September 2014
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted