SMIT MANAGEMENT LTD

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DateDescription
31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/07/1511 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/07/1412 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MS. ASTRID VAN BREUGEL / 01/12/2013

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK CORNELIS SMIT / 01/12/2013

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MS. ASTRID VAN BREUGEL / 01/01/2014

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14/07/1314 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/03/1331 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MS. ASTRID VAN BREUGEL / 31/03/2013

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31/03/1331 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK CORNELIS SMIT / 31/03/2013

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11/07/1211 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK CORNELIS SMIT / 15/06/2010

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06/07/106 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY APPOINTED MS. ASTRID VAN BREUGEL

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY BM SECRETARIAL SERVICES LIMITED

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/06/082 June 2008 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
OFFICE 316 FLOWER MARKET
NEW COVENT GARDEN MARKET
LONDON
SW8 5NA

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
99 HURLINGHAM STUDIOS
RANELAGH GARDENS
LONDON
SW6 3PA

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
4 HURLINGHAM STUDIOS
RANELAGH GARDENS
LONDON
SW6 3PA

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06/03/076 March 2007 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 FIRST GAZETTE

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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