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SMARTPOINT LIMITED

Company number 02831803

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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)
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Jayne Marie Egerton on 30 June 2010
11 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
29 May 2009 88(2) Ad 18/05/09\gbp si 3998@1=3998\gbp ic 3/4001\
29 May 2009 123 Nc inc already adjusted 17/05/09
29 May 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 30/06/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
24 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 30/06/06; full list of members
19 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
11 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
15 Mar 2005 288a New director appointed
22 Jul 2004 363s Return made up to 30/06/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 June 2003
28 Jul 2003 363s Return made up to 30/06/03; full list of members