SMARTCOMM LTD

Company number 03800523

Date	Type	Description	View / Download
18 Apr 2005	363s	Return made up to 05/07/04; full list of members	(7 pages)
04 Apr 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 15 appold street london EC2A 2HB	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
09 Dec 2003	288a	New secretary appointed	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
08 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
04 May 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
26 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
30 Jul 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2001	288a	New director appointed	(2 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
21 Dec 2000	88(2)R	Ad 07/10/99--------- £ si 998@1	(2 pages)
15 Sep 2000	288a	New director appointed	(5 pages)
31 Aug 2000	363s	Return made up to 05/07/00; full list of members	(6 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
10 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
26 Oct 1999	395	Particulars of mortgage/charge	(6 pages)