SMART-E (UK) LIMITED

Company number 03885453

Date	Type	Description	View / Download
12 Oct 2006	288b	Director resigned	(1 page)
21 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 90@1=90 £ ic 10/100	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ 90 @ £1 19/05/06	(1 page)
17 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
05 Jan 2006	363s	Return made up to 29/11/05; full list of members	(7 pages)
04 Jan 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
17 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
20 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
12 Dec 2003	363s	Return made up to 29/11/03; full list of members	(8 pages)
02 Jan 2003	363s	Return made up to 29/11/02; full list of members	(8 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
30 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
11 Dec 2000	363s	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Sep 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)