SMX MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 09/12/139 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 18/04/1318 April 2013 | CURRSHO FROM 31/10/2013 TO 31/05/2013 |
| 01/03/131 March 2013 | CURREXT FROM 31/05/2013 TO 31/10/2013 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN MORRISON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR BENJAMIN JAMES SITCH-OLIVER |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES SITCH-OLIVER |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER MARTIN SQUIRE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MS SUZANNE LORRAINE CRINSON |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 200 BROOK DRIVE READING BERKSHIRE RG2 6UB |
| 11/01/1311 January 2013 | SECTION 690 CA 2006 06/08/2010 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 09/01/129 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 66 |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE GREGG / 01/10/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED KEVIN MORRISON |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KHEMRAJ SOND |
| 04/08/094 August 2009 | PREVSHO FROM 31/10/2009 TO 31/05/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED JAMES MCFARLANE GREGG |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM ABBEY HOUSE 450 BATH ROAD LONGFORD MIDDLESEX UB7 0EB |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AKSHAYA ADHIKARI LOGGED FORM |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR AKSHAYA ADHIKARI |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHEMRAJ SOND / 21/05/2009 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR KHEMRAJ SINGH SOND |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ARSHAYA ADHIKARI LOGGED FORM |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MANJIT MARWAHA |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 5 HAMMOND ROAD SOUTHALL MIDDLESEX UB2 4EG |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINGAMURTY BALLA |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAN LAL |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JASWANT KAUR |
| 29/09/0829 September 2008 | SECRETARY APPOINTED KEVIN MORRISON |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED RAJA CONSTRUCTION LTD CERTIFICATE ISSUED ON 13/08/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 2 RUSKIN ROAD SOUTHALL MIDDLESEX UB1 1PE |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 D S AHLUWALIA FCCA SEATON NORWOOD GREEN ROAD SOUTHALL UB2 4LA |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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