SMB GROUP LIMITED

Company Documents

DateDescription
26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON

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09/12/109 December 2010 ORDER OF COURT TO WIND UP

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02/12/102 December 2010 ORDER OF COURT TO WIND UP

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR APPOINTED MR COLIN ANDREW DAVISON

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY COLIN DAVISON

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/06/1015 June 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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27/04/1027 April 2010 DIRECTOR APPOINTED MR COLIN DAVISON

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11/01/1011 January 2010 Annual return made up to 12 September 2009 with full list of shareholders

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN

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04/09/094 September 2009 SECRETARY APPOINTED COLIN DAVISON

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/0812 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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