VERTICAL SMILES LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1526 February 2015 APPLICATION FOR STRIKING-OFF

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUPPA MILLER / 23/09/2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
C/O EVERETT KING
SECOND FLOOR NORTH ST LAWRENCE HOUSE
29-31 BROAD STREET
BRISTOL
BS1 2HF

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13/05/1413 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
SECOND FLOOR NORTH ST. LAWRENCE HOUSE 29-31
BROAD STREET
BRISTOL
BS1 2HF

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
REDBRICK HOUSE ST. AUGUSTINES YARD
ORCHARD LANE
BRISTOL
BS1 5DS
UNITED KINGDOM

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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26/01/1126 January 2011 30/04/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUPPA MILLER / 04/04/2010

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
REDBRICK HOUSE
SAINT AUGUSTINES YARD
ORCHARD LANE
BRISTOL
BS1 5DS

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05/05/095 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 30/04/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUPPA MILLER / 04/04/2008

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09/06/089 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/06/0321 June 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
REDBRICK HOUSE, ST AUGUSTINES
YARD, ORCHARD LANE
BRISTOL
BS1 5DS

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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