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SMARTCALL TECHNOLOGIES LIMITED

Company number 02924610

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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)
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jun 2009 363a Return made up to 03/05/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from, 11A vansittart estate, windsor, berkshire, SL4 1SE
09 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/11/2004
26 Sep 2008 88(2) Capitals not rolled up
29 Aug 2008 363s Return made up to 03/05/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
12 Aug 2007 363s Return made up to 03/05/07; no change of members
  • 363(287) ‐ Registered office changed on 12/08/07
11 May 2007 CERTNM Company name changed smartcall communications LIMITED\certificate issued on 11/05/07
07 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
04 Jul 2006 363s Return made up to 03/05/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
05 Oct 2005 363s Return made up to 03/05/05; full list of members
  • 363(287) ‐ Registered office changed on 05/10/05
11 May 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
27 Jul 2004 AA Total exemption full accounts made up to 31 October 2002
23 Jul 2004 363s Return made up to 03/05/04; full list of members
20 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
20 Jul 2004 288a New director appointed
06 Mar 2004 395 Particulars of mortgage/charge
01 Mar 2004 CERTNM Company name changed colour advantage LIMITED\certificate issued on 01/03/04
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned