SMARTER DATA MANAGEMENT LIMITED

Company number 02602716

Date	Type	Description	View / Download
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Aug 2011	AP01	Appointment of Mr Dave Anthony Myers as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr John Quintin Mccall as a director	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Steven Guy Meeks on 30 August 2011	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Alan Bratchell as a director	(1 page)
23 Aug 2011	TM02	Termination of appointment of Jill Butler as a secretary	(1 page)
23 Aug 2011	TM01	Termination of appointment of Andrew Butler as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Daniel Somers as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Maurice Palmer as a director	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(10 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of a maximum of 11,000 a ordinary shares of £0.01 - governing conditions not applied 24/01/2011	(1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 24/01/2011	(1 page)
20 Aug 2010	AP01	Appointment of Mr Daniel Peter Somers as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(12 pages)
22 Apr 2010	CH01	Director's details changed for Alan Derek Bratchell on 18 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Maurice Sambrook Palmer on 18 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Andrew William Butler on 18 April 2010	(2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Apr 2010	AD01	Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Hertfordshire SG6 1JG on 7 April 2010	(1 page)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 19,163	(2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 May 2009	363a	Return made up to 18/04/09; full list of members	(11 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)