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SMART FIBRES LIMITED

Company number 03563533

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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)
18 Jul 2014	AD01	Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG on 18 July 2014	View PDF Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to Smart Fibres Limited Brants Bridge Bracknell Berkshire RG12 9BG on 18 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	TM02	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014	View PDF Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 3,295,659	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 3,295,659 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 3,295,659	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 3,295,659 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	CH01	Director's details changed for Mr Christopher Barry Staveley on 24 January 2012	View PDF Director's details changed for Mr Christopher Barry Staveley on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,778,580	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 1,778,580 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 2,462,326	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 2,462,326 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 1,488,059	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 1,488,059 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,154,726	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 1,154,726 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	MISC	Increasing share capital	View PDF Increasing share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AAMD	Amended accounts made up to 31 March 2010	View PDF Amended accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2010	AP03	Appointment of Mr John Paul Jasinski as a secretary	View PDF Appointment of Mr John Paul Jasinski as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	TM02	Termination of appointment of Richard Butcher as a secretary	View PDF Termination of appointment of Richard Butcher as a secretary - link opens in a new window - 1 page (1 page)

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