SMARTER DATA MANAGEMENT LIMITED

Company number 02602716

Date	Type	Description	View / Download
28 Oct 2014	TM01	Termination of appointment of Robert Stephen Bennett as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Howard Woodley Sears as a director on 28 October 2014	(1 page)
03 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 129,979.7	(9 pages)
03 Jun 2014	CH01	Director's details changed for Mr Steven Guy Meeks on 1 March 2014	(2 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 129,786.25	(4 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 129,786.25	(4 pages)
15 Jan 2014	AP01	Appointment of Mr Howard Woodley Sears as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Matthew Pumfrey as a director	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(9 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jul 2012	CERTNM	Company name changed dedicated engines LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-22	(3 pages)
10 Jul 2012	CONNOT	Change of name notice	(2 pages)
24 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(20 pages)
03 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/11/2011	(9 pages)
03 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
19 Dec 2011	AP01	Appointment of Mr Robert Stephen Bennett as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Matthew William Pumfrey as a director	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 620.61 ANNOTATION A second filed SH01 was registered on 03/04/2012	(5 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 128,622.20	(4 pages)