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SMYTH INVESTMENTS LIMITED

Company number 06450887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Marc Gordon on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard Bolchover on 10 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
01 May 2008 88(2) Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 288b Appointment terminate, director company directors LIMITED logged form
15 Apr 2008 CERTNM Company name changed goldeagle finance LIMITED\certificate issued on 15/04/08
14 Apr 2008 287 Registered office changed on 14/04/2008 from 788-790 finchley road london NW11 7TJ
08 Apr 2008 288a Secretary appointed richard bolchover
08 Apr 2008 288a Director appointed marc gordon
08 Apr 2008 288a Director appointed richard bolchover
08 Apr 2008 288b Appointment terminated director company directors LIMITED
08 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED