SM BOOKS LTD

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Company Documents

Date	Description
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/05/1526 May 2015	Annual return made up to 26 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/07/1410 July 2014	Annual return made up to 26 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/06/136 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/06/131 June 2013	TERMINATE DIR APPOINTMENT View Document
01/06/131 June 2013	Annual return made up to 26 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	01/05/2013 View Document
31/05/1331 May 2013	TERMINATE DIR APPOINTMENT View Document
31/05/1331 May 2013	APPOINTMENT TERMINATED, DIRECTOR GERHARD STEIDL View Document
24/05/1324 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/05/1324 May 2013	COMPANY NAME CHANGED STEIDL MACK LIMITED CERTIFICATE ISSUED ON 24/05/13 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/10/1229 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

30/05/1230 May 2012	Annual return made up to 26 May 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/05/1127 May 2011	Annual return made up to 26 May 2011 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HANS STEIDL / 26/05/2010 View Document
27/05/1027 May 2010	Annual return made up to 26 May 2010 with full list of shareholders View Document
30/10/0930 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
18/08/0918 August 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/09/0829 September 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	31/05/07 TOTAL EXEMPTION FULL View Document
25/04/0825 April 2008	PREVSHO FROM 31/05/2008 TO 31/12/2007 View Document
04/10/074 October 2007	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View Document
23/06/0623 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0623 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0626 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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