SMITH & BARROWS LIMITED

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Company Documents

DateDescription
26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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15/05/1415 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 18/09/2013

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 19/04/2011

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25/05/1025 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 19/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER RAYMOND FITOUSSI / 19/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKY BENABOU / 19/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLES PIERRE CHRISTIAN GROGUELIN BESNARD / 19/04/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0922 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/05/0815 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FITOUSSI / 01/04/2008

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11/05/0711 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/065 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/05/053 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 140 ASHLEY CRESCENT LONDON SW11 5QZ

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08/04/058 April 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NC INC ALREADY ADJUSTED 19/04/04

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13/05/0413 May 2004 � NC 1000/50000 19/04/

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0426 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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