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SMARTBERRY LIMITED

Company number 01433989

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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)
16 Oct 2014 AD01 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 125
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Michael Ivan Becket on 23 November 2009
27 Nov 2009 CH01 Director's details changed for Nicholas Glencairn Byam Shaw on 23 November 2009
27 Nov 2009 CH01 Director's details changed for Jennifer Beatrice Barlow on 23 November 2009
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 26/10/08; full list of members
12 Dec 2007 363s Return made up to 30/10/07; no change of members
  • 363(287) ‐ Registered office changed on 12/12/07
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 363s Return made up to 30/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Dec 2005 363a Return made up to 30/10/05; full list of members
10 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004