M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 23/05/1423 May 2014 | SAIL ADDRESS CREATED |
| 23/05/1423 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYHURST |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY SASHA RUDD |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 28/03/1428 March 2014 | CURREXT FROM 31/03/2014 TO 31/03/2015 |
| 05/03/145 March 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 15/05/1315 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 03/04/133 April 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SASHA GELL / 29/04/2011 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER QUINN / 02/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR PETER QUINN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DRIVER |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 29/04/2008 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION |
| 06/12/066 December 2006 | COMPANY NAME CHANGED HAMSARD 3011 LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 26/09/0626 September 2006 | S386 DISP APP AUDS 15/09/06 |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0629 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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