SQM3 LIMITED

Date	Description
28/01/1528 January 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
13/11/1413 November 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
22/05/1422 May 2014	ADOPT ARTICLES 25/04/2014 View Document
04/11/134 November 2013	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LEVEL 1 BEADON ROAD HAMMERSMITH LONDON W6 0EA View Document
30/10/1330 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, SECRETARY THOMAS MAKEIG View Document
18/10/1318 October 2013	SECRETARY APPOINTED MR PETER JOHN CRAWLEY View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MR WAYNE THORNHILL View Document
26/06/1326 June 2013	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM LEVEL 1 1 BEADON ROAD HAMMERSMITH LONDON W6 0EA ENGLAND View Document
26/06/1326 June 2013	PREVSHO FROM 31/03/2013 TO 30/09/2012 View Document

26/06/1326 June 2013	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View Document
18/10/1218 October 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
01/03/121 March 2012	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
01/03/121 March 2012	DIRECTOR APPOINTED MR SIMON FRANCIS SMALL View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
01/03/121 March 2012	SECRETARY APPOINTED THOMAS HOWARD MAKEIG View Document
01/03/121 March 2012	CURREXT FROM 31/10/2012 TO 31/03/2013 View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
29/02/1229 February 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/02/1229 February 2012	COMPANY NAME CHANGED DE FACTO 1923 LIMITED CERTIFICATE ISSUED ON 29/02/12 View Document
18/10/1118 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document