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R & R SMILE LIMITED

Company number 09338944

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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)
03 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1.999999	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1.999999 - link opens in a new window - 4 pages (4 pages)
12 Dec 2015	CH01	Director's details changed for Dr Rachna Dattani on 3 December 2014	View PDF Director's details changed for Dr Rachna Dattani on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	TM01	Termination of appointment of Jayesh Patel as a director on 19 November 2015	View PDF Termination of appointment of Jayesh Patel as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Jayesh Patel as a director on 19 November 2015	View PDF Termination of appointment of Jayesh Patel as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classify shares 11/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classify shares 11/09/2015 - link opens in a new window - 18 pages (18 pages)
29 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AP01	Appointment of Mr Jayesh Patel as a director on 15 September 2015	View PDF Appointment of Mr Jayesh Patel as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	MR01	Registration of charge 093389440001, created on 8 May 2015	View PDF Registration of charge 093389440001, created on 8 May 2015 - link opens in a new window - 18 pages (18 pages)
14 Jan 2015	CH01	Director's details changed for Mrs Rachna Dattani on 3 December 2014	View PDF Director's details changed for Mrs Rachna Dattani on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AD01	Registered office address changed from 112 Pinner Road Northwood Middlesex HA6 1BS England to 52 Cedar Drive Pinner Middlesex HA5 4DE on 15 December 2014	View PDF Registered office address changed from 112 Pinner Road Northwood Middlesex HA6 1BS England to 52 Cedar Drive Pinner Middlesex HA5 4DE on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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