SM 2016 LTD.

Company number 03298442

Date	Type	Description	View / Download
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
31 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture 08/10/07
15 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: telford road bicester oxfordshire OX26 4LQ	(1 page)
14 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
01 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
19 Apr 2005	288a	New director appointed	(2 pages)