SINFONIA SMITH SQUARE

Company number 04335616

Date	Type	Description	View / Download
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	(19 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Robert William Albert Dobson as a director on 16 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 no member list	(6 pages)
10 Dec 2015	CH01	Director's details changed for Baroness Genista Mary Mcintosh of Hudnall on 5 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Simon Timothy Over on 5 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Lord David Geoffrey Nigel Filkin on 5 December 2015	(2 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(9 pages)
08 Dec 2014	CH01	Director's details changed for Mr Duncan William Sutherland on 6 December 2014	(2 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
13 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	(9 pages)
28 Nov 2013	AP01	Appointment of Mr David Mark Payne as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Duncan Sutherland as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of John Williamson as a director	(1 page)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
18 Apr 2013	AP01	Appointment of Ms Katharine Priscilla Verney as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 6 December 2012 no member list	(8 pages)
11 Dec 2012	CH03	Secretary's details changed for John Michael Berman on 12 November 2012	(1 page)
02 Oct 2012	CH01	Director's details changed for John Michael Berman on 2 October 2012	(2 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 no member list	(9 pages)
19 Dec 2011	CH01	Director's details changed for Mr Robert William Albert Dobson on 30 September 2011	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)

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