SMYLE PRODUCTIONS LTD

Company number 04237374

Date	Type	Description	View / Download
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
27 Jun 2005	363a	Return made up to 19/06/05; full list of members	(2 pages)
06 Jun 2005	353a	Location of register of members (non legible)	(1 page)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: st marys house 47 high street trumpington cambridge CB2 2HZ	(1 page)
30 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	363a	Return made up to 19/06/03; full list of members	(7 pages)
22 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
26 Nov 2002	88(2)R	Ad 19/06/01--------- £ si 1@1	(3 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 13 tredgold lane napier street cambridge cambridgeshire CB1 1HN	(1 page)
25 Oct 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	88(2)R	Ad 19/06/01--------- £ si 1@1	(3 pages)
10 Sep 2002	363s	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Sep 2002	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
10 Sep 2002	288c	Director's particulars changed	(1 page)
27 Jun 2001	288b	Secretary resigned	(2 pages)
27 Jun 2001	288b	Director resigned	(2 pages)
27 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(2 pages)