SMILE RESTAURANTS LIMITED

Company number 06636676

Date	Type	Description	View / Download
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 99.40	(4 pages)
12 Jan 2010	TM01	Termination of appointment of John Conlan as a director	(2 pages)
22 Sep 2009	288a	Director Appointed William Rollason Logged Form	(6 pages)
24 Aug 2009	288a	Director appointed david ross	(1 page)
21 Aug 2009	288a	Director appointed willaim rollason	(1 page)
14 Aug 2009	288a	Director appointed john conlan	(7 pages)
14 Aug 2009	88(2)	Ad 17/07/09 gbp si 974000@0.0001=97.4 gbp ic 1/98.4	(4 pages)
31 Jul 2009	122	S-div	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/07/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
27 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
15 Jul 2009	288a	Director appointed mark randall phillips	(2 pages)
15 Jul 2009	288a	Director appointed peter hill	(4 pages)
15 Jul 2009	288a	Secretary appointed peter hill	(5 pages)
15 Jul 2009	288b	Appointment Terminated Secretary martin henderson	(1 page)
15 Jul 2009	288b	Appointment Terminated Director bibi ally	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 10 norwich street london EC4A 1BD	(1 page)
15 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 29/06/2009	(1 page)
14 Jul 2009	CERTNM	Company name changed macsco 16 LIMITED\certificate issued on 14/07/09	(2 pages)
02 Jul 2008	NEWINC	Incorporation	(18 pages)