SMARTDISKETTE LIMITED

Company number 02693656

Date	Type	Description	View / Download
23 Mar 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
23 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
03 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
09 Apr 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
09 Apr 2005	363(288)	Secretary's particulars changed;secretary resigned;director resigned
09 Apr 2005	288a	New director appointed	(1 page)
18 Jan 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
18 Jan 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 18/11/04	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Apr 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
06 Apr 2004	363(353)	Location of register of members address changed
11 Dec 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
09 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
01 May 2003	363a	Return made up to 04/03/03; full list of members	(6 pages)
01 Apr 2003	353	Location of register of members	(1 page)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Apr 2002	363s	Return made up to 04/03/02; full list of members	(7 pages)
27 Mar 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)

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