SM INVESTMENT NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HELEN MANSFIELD / 15/01/2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELEN MANSFIELD / 15/01/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ILIFF MANSFIELD / 15/01/2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | SECOND FILING WITH MUD 15/01/11 FOR FORM AR01 |
| 04/10/114 October 2011 | SECOND FILING FOR FORM SH01 |
| 14/02/1114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED SIMON ILIFF MANSFIELD |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED RACHEL HELEN MANSFIELD |
| 11/03/1011 March 2010 | SECRETARY APPOINTED RACHEL HELEN MANSFIELD |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 02/03/102 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED 3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company