SMA SMILES LIMITED
Company Documents
Date | Description |
---|---|
05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/08/141 August 2014 | 20/05/14 NO MEMBER LIST |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/11/1316 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/09/1326 September 2013 | 20/05/13 NO MEMBER LIST |
26/09/1326 September 2013 | DIRECTOR APPOINTED MR NASIR SHARIF |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM UNIT 12-13 SPRINGFIELD HOUSE 5 TYSSEN STREET LONDON ENGLAND E8 2LY UNITED KINGDOM |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SEGAL |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA SCHIMAN |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILHEANY |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUTCHINSON |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVERSFIELD |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLEMERSON |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STANTON |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAH |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SEGAL |
17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICCOLO INFANTE |
18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL |
14/06/1214 June 2012 | 20/05/12 NO MEMBER LIST |
25/04/1225 April 2012 | DIRECTOR APPOINTED MR PETER JAMES STANTON |
31/10/1131 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGKINS |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET TAYLOR |
08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
08/09/118 September 2011 | ARTICLES OF ASSOCIATION |
31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICCOLO GIANCARLO LEO INFANTE / 02/07/2011 |
30/08/1130 August 2011 | DIRECTOR APPOINTED MR. NEIL DHIRAJLAL SHAH |
02/08/112 August 2011 | DIRECTOR APPOINTED MS. JANET TAYLOR |
05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ILONA HUTCHINSON / 04/07/2011 |
05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LESLEY SCHIMAN / 04/07/2011 |
01/06/111 June 2011 | 20/05/11 NO MEMBER LIST |
01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 12-13 SPRINGFIELD HOUSE TYSSEN STREET 5 TYSSEN STREET LONDON ENGLAND E8 2LY UNITED KINGDOM |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LEE HODGKINS / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINBAR GILHEANY / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CLEMERSON / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ROYSTON SEGAL / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LESLEY SCHIMAN / 31/05/2011 |
28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 46 WESTBERE ROAD LONDON NW2 3RU |
13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ILONA HUTCHINSON / 13/04/2011 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIKA MUSSELWHITE AKA SZEDON |
20/03/1120 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL BRUNTON |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY COLLEY |
06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARY COLLEY |
14/07/1014 July 2010 | DIRECTOR APPOINTED NICCOLO GIANCARLO LEO INFANTE |
12/07/1012 July 2010 | ARTICLES OF ASSOCIATION |
12/07/1012 July 2010 | 20/05/10 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VEASEY |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STANTON |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH |
24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
12/02/1012 February 2010 | DIRECTOR APPOINTED WENDY PAULINA CORALIE SMITH |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LEE HODGKINS / 01/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ILONA ROBINSON / 01/12/2009 |
18/08/0918 August 2009 | DIRECTOR APPOINTED ERIKA ROSALIND NIVEN MUSSELWHITE AKA SZEDON |
23/07/0923 July 2009 | DIRECTOR APPOINTED SARAH ELIZABETH CLEMERSON |
07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
07/07/097 July 2009 | DIRECTOR APPOINTED ANDREW VEASEY |
07/07/097 July 2009 | DIRECTOR APPOINTED DR STEPHEN LEE HODGKINS |
07/07/097 July 2009 | DIRECTOR APPOINTED SUSAN HALL BRUNTON |
07/07/097 July 2009 | DIRECTOR APPOINTED MARTIN FURNEAUX EVERSFIELD |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 06/07/2009 |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN HALL BRUNTON |
02/07/092 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLEN |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GIBBS |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR AILEEN QUINTON |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHAPLIN |
07/10/087 October 2008 | DIRECTOR APPOINTED SUSAN HALL BRUNTON |
26/09/0826 September 2008 | DIRECTOR APPOINTED MARCUS JOHN GAGE MATTHEWS |
01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
19/06/0819 June 2008 | 31/03/08 PARTIAL EXEMPTION |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN TODD |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
27/01/0727 January 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
18/06/0518 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
20/05/0420 May 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
10/02/0410 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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