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S.M. (EDWINSFORD) LTD.

Company number 09424146

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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)
24 Apr 2015 AP01 Appointment of Ms Miranda Phalavandishvili as a director on 24 April 2015
22 Apr 2015 AP01 Appointment of Dr Nigel Ronald Graham as a director on 21 April 2015
21 Apr 2015 CERTNM Company name changed S.M. valley LTD.\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
21 Apr 2015 AP01 Appointment of Miss Miranda Phalavandishvili as a director on 21 April 2015
20 Apr 2015 TM01 Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 20 April 2015
19 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 2 February 2016
23 Feb 2015 AD01 Registered office address changed from Wilson & Co Joshephs Well Hanover Walk, Park Lane Leeds Yorkshire LS3 1AB United Kingdom to Wilson & Co Josephs Well Hanover Walk, Park Lane Leeds West Yorkshire LS3 1AB on 23 February 2015
05 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-05
  • GBP 10