SMILING CIRCLE
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
29/05/1429 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
01/08/131 August 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
29/10/1229 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
10/10/1210 October 2012 | CHANGE CORPORATE AS SECRETARY |
11/07/1211 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
23/01/1223 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
07/06/117 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
03/06/103 June 2010 | 27/04/10 NO CHANGES |
27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
27/05/0927 May 2009 | RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS |
08/05/098 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
15/05/0815 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
12/07/0712 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
20/07/0620 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | SECRETARY RESIGNED |
30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
10/08/0510 August 2005 | 882(R) 10,000,000 SHARES @ 0.01P |
15/07/0515 July 2005 | RE:TRANSFER TO RESERVES 30/06/05 |
30/06/0530 June 2005 | REREG OTHER 29/06/05 |
30/06/0530 June 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
30/06/0530 June 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
30/06/0530 June 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
30/06/0530 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/06/0530 June 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
27/06/0527 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/06/0527 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/06/0527 June 2005 | REREG PLC-PRI 24/06/05 |
27/06/0527 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
17/05/0517 May 2005 | GUAR BANK FACIL CHRGE 28/04/05 |
17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/055 May 2005 | AUDITORS' STATEMENT |
05/05/055 May 2005 | AUDITORS' REPORT |
05/05/055 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/05/055 May 2005 | REREG PRI-PLC 04/05/05 |
05/05/055 May 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
05/05/055 May 2005 | NC INC ALREADY ADJUSTED 04/05/05 |
05/05/055 May 2005 | BALANCE SHEET |
05/05/055 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
05/05/055 May 2005 | � NC 11000/50001 04/05/ |
05/05/055 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/05/055 May 2005 | DIVIDEND 04/05/05 |
05/05/055 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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