STL SMARTWAYS TECHNOLOGY LIMITED

Company number 02901480

Date	Type	Description	View / Download
06 Sep 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Sep 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
25 Feb 2013	TM01	Termination of appointment of Michael David Rickards as a director on 31 December 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
14 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
07 Nov 2011	TM01	Termination of appointment of John Charles Agostini as a director on 31 October 2011	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
06 Apr 2011	CH01	Director's details changed for Mr John Charles Agostini on 22 February 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Richard Bertram Lane on 22 February 2011	(2 pages)
25 Feb 2011	AD01	Registered office address changed from 22 St John Street Newport Pagnell Buckinghamshire MK16 8HJ on 25 February 2011	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
31 Aug 2010	AP01	Appointment of Richard Lane as a director	(3 pages)
16 Aug 2010	AP01	Appointment of John Agostini as a director	(3 pages)
04 Aug 2010	TM02	Termination of appointment of Michael Emery as a secretary	(2 pages)
04 Aug 2010	SH02	Sub-division of shares on 28 July 2010	(5 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 28/07/2010	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)