SMART STABILIZER SYSTEMS LIMITED

Company number 03812469

Date	Type	Description	View / Download
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 130,000	(4 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 125,000	(6 pages)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
10 Jun 2013	AD01	Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on 10 June 2013	(1 page)
27 May 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
27 May 2013	TM01	Termination of appointment of Douglas Mills as a director	(1 page)
12 Feb 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
11 Sep 2012	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Gareth Forbes as a director	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
21 Jun 2011	CH01	Director's details changed for Mr Douglas Mark Mills on 21 June 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 21 June 2011	(1 page)
21 Jun 2011	CH01	Director's details changed for Daryl Stroud on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Douglas Mark Mills on 21 June 2011	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Gareth Forbes as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)