SMITH OSBORNE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: DOWNSVIEW HOUSE 31A CORNFIELD ROAD EASTBOURNE EAST SUSSEX BN21 4PN ENGLAND |
| 24/03/1424 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL ARNOLD |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 24 SOUTHFIELD POLEGATE EAST SUSSEX BN26 5LX UNITED KINGDOM |
| 15/06/1215 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/07/1116 July 2011 | REGISTERED OFFICE CHANGED ON 16/07/2011 FROM DOWNSVIEW HOUSE 31A CORNFIELD ROAD EASTBOURNE EAST SUSSEX BN21 4QG UNITED KINGDOM |
| 14/04/1114 April 2011 | SAIL ADDRESS CHANGED FROM: 1 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN ENGLAND |
| 14/04/1114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY PROQUANTUM LTD |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 1 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN UNITED KINGDOM |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 02/06/102 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ARNOLD / 23/03/2010 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROQUANTUM LTD / 23/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM PROSPECT HOUSE, 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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