SMILE SPA LIMITED

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Company Documents

DateDescription
24/03/1624 March 2016 Annual accounts small company total exemption made up to 28 January 2016

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01/03/161 March 2016 CURRSHO FROM 28/01/2017 TO 30/09/2016

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04/02/164 February 2016 PREVSHO FROM 30/04/2016 TO 28/01/2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS

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03/02/163 February 2016 DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN ANDREWS

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW

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03/02/163 February 2016 DIRECTOR APPOINTED DR REBECCA PETA INGLEDEW

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03/02/163 February 2016 SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
KENSINGTON HOUSE
3 KENSINGTON BISHOP AUCKLAND
DURHAM
DL14 6UX

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28/01/1628 January 2016 Annual accounts for year ending 28 Jan 2016

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/12/107 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ANDREWS / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW / 30/11/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/12/0812 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/12/0721 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 14-18 CITY ROAD CARDIFF CF24 3DL

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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