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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)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 141 dedworth road windsor berkshire SL4 5BB united kingdom	View PDF Registered office changed on 03/06/2009 from 141 dedworth road windsor berkshire SL4 5BB united kingdom - link opens in a new window - 1 page (1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 10 new square lincolns inn london WC2A 3QG	View PDF Registered office changed on 03/06/2009 from 10 new square lincolns inn london WC2A 3QG - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Secretary appointed mr john paul jasinski	View PDF Secretary appointed mr john paul jasinski - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated secretary richard butcher	View PDF Appointment terminated secretary richard butcher - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	88(2)	Ad 07/07/08\gbp si 75499@1=75499\gbp ic 700000/775499\	View PDF Ad 07/07/08\gbp si 75499@1=75499\gbp ic 700000/775499\ - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	288c	Director's change of particulars / christopher staveley / 27/06/2008	View PDF Director's change of particulars / christopher staveley / 27/06/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
23 May 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2008	123	Nc inc already adjusted 18/12/07	View PDF Nc inc already adjusted 18/12/07 - link opens in a new window - 1 page (1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
08 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 5041@1=5041 £ ic 494959/500000	View PDF Ad 08/10/07--------- £ si 5041@1=5041 £ ic 494959/500000 - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-accounts 17/07/07	View PDF Resolutions RES13 ‐ Re-accounts 17/07/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2007	88(2)R	Ad 13/12/06--------- £ si 96959@1=96959 £ ic 398000/494959	View PDF Ad 13/12/06--------- £ si 96959@1=96959 £ ic 398000/494959 - link opens in a new window - 3 pages (3 pages)
23 Mar 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 1 page (1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	88(2)R	Ad 13/12/05--------- £ si 96959@1	View PDF Ad 13/12/05--------- £ si 96959@1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 1 page (1 page)

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