SMITHS PIZZA COMPANY LIMITED

Company number SC319308

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Mr Haitham Alani as a director on 16 May 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000	(2 pages)
17 May 2016	TM01	Termination of appointment of Douglas Adam Smith as a director on 16 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Andrew John Smith as a director on 16 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Cheryl Smith as a secretary on 16 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from C/O a Smith Castlehill House Humbie Road Eaglesham Glasgow G76 0PT to Skerrols House Bridgend Isle of Islay PA44 7PF on 17 May 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000	(4 pages)
30 Mar 2016	CH01	Director's details changed for Mr Andrew John Smith on 28 February 2015	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Douglas Adam Smith on 1 September 2014	(2 pages)
21 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
20 Feb 2016	MR01	Registration of charge SC3193080005, created on 18 February 2016	(8 pages)
29 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	(5 pages)
28 Apr 2015	AD01	Registered office address changed from Castlehill House Humbie Road Eaglesham Glasgow G76 0PT Scotland to C/O a Smith Castlehill House Humbie Road Eaglesham Glasgow G76 0PT on 28 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from 2 Broomvale Drive Newton Mearns Glasgow Lanarkshire G77 5NN to C/O a Smith Castlehill House Humbie Road Eaglesham Glasgow G76 0PT on 28 April 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 50,000	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
11 Oct 2013	MR01	Registration of charge 3193080004	(23 pages)
08 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
15 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
04 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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