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SMART SYSTEMS LIMITED

Company number 01314601

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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)
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AP02 Appointment of William Longueville Bvba as a director
13 Jul 2010 AP02 Appointment of True Colours Bvba as a director
22 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Johan Paul Jozef Verstrapen on 5 February 2010
08 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 05/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / johan verstrapen / 01/01/2006
02 Nov 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 05/02/08; full list of members
10 Jan 2008 288b Director resigned
21 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 363s Return made up to 05/02/07; full list of members
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 05/02/06; full list of members
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed