SMB GLOBAL LIMITED

Company Documents

DateDescription
24/06/1524 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/06/1426 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDEN

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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14/06/1314 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/06/1228 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED MR PHILLIP PATTISON

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP PATTISON

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07/06/127 June 2012 DIRECTOR APPOINTED MR PHILIP PATTISON

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/11/1124 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1113 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VICTOR BURR / 04/06/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VICTOR BURR / 04/06/2010

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17/06/1017 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH MADDEN / 04/06/2010

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17/03/1017 March 2010 CURREXT FROM 30/06/2010 TO 31/08/2010

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20/07/0920 July 2009 DIRECTOR APPOINTED STEVEN JOSEPH MADDEN

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20/07/0920 July 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN VICTOR BURR

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20/07/0920 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0910 July 2009 COMPANY NAME CHANGED RECOVERY PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 11/07/09

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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