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SMASH ARENA LIMITED

Company number 03480335

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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)
05 Feb 2008 363a Return made up to 12/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 88(2)O Ad 11/07/06--------- £ si 50@1
21 Dec 2006 363a Return made up to 12/12/06; full list of members
24 Aug 2006 123 Nc inc already adjusted 10/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Aug 2006 88(2)R Ad 11/07/06-11/07/06 £ si 50@1.00=50 £ ic 200/250
15 Aug 2006 122 £ ic 300/200 06/07/06 £ sr 100@1=100
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 12/12/05; full list of members
26 Sep 2005 288b Director resigned
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2005 288a New director appointed
05 May 2005 288b Director resigned
23 Dec 2004 363s Return made up to 12/12/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jan 2004 123 Nc inc already adjusted 17/01/03
30 Dec 2003 363s Return made up to 12/12/03; full list of members
30 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2003 88(2)R Ad 17/01/03--------- £ si 198@1=198 £ ic 102/300
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002