SMART (GROUP) LIMITED

Company number 03683916

Date	Type	Description	View / Download
17 Nov 2014	TM02	Termination of appointment of Ian Michael Colletts as a secretary on 17 November 2014	(1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 40,809	(5 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16	(8 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(34 pages)
12 Nov 2013	TM01	Termination of appointment of Robin Bidgood as a director	(1 page)
07 Mar 2013	CH03	Secretary's details changed for Mr Ian Michael Colletts on 7 March 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Ian Michael Colletts on 7 March 2013	(2 pages)
07 Mar 2013	CERTNM	Company name changed quantum leap events LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04	(2 pages)
07 Mar 2013	CONNOT	Change of name notice	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Paul George Gerhard Vesper as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of William Bottriell as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(9 pages)
13 Dec 2012	SH02	Sub-division of shares on 28 November 2012	(7 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Dec 2012	TM01	Termination of appointment of Stephen Hurles as a director	(1 page)
27 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(9 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(11 pages)
03 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(9 pages)
24 Aug 2011	AP01	Appointment of Mr Stephen Francis Hurles as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Robin Bidgood as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Christophe Tramoni as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
14 Dec 2010	SH08	Change of share class name or designation	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Garry Scovell as a director	(2 pages)

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