SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Date	Type	Description	View / Download
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Sean William Broughton as a director on 14 February 2013	(1 page)
27 Jan 2015	TM01	Termination of appointment of Mark Anthony Wildig as a director on 16 November 2012	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Peter David Zillig on 23 January 2015	(2 pages)
09 Oct 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Aug 2014	AP01	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 10,000	(6 pages)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Murray Stroud as a director	(1 page)
01 Jul 2013	CH01	Director's details changed for Peter David Zildig on 31 May 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Peter David Zildig as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(8 pages)