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SMILETIME LIMITED

Company number 03915940

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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)
10 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a small company made up to 31 December 2008
20 Feb 2009 363a Return made up to 28/01/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Feb 2008 363a Return made up to 28/01/08; full list of members
28 Feb 2008 353 Location of register of members
27 Feb 2008 190 Location of debenture register
21 Aug 2007 AA Accounts for a small company made up to 31 October 2006
26 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
15 Feb 2007 363s Return made up to 28/01/07; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 October 2005
13 Mar 2006 155(6)a Declaration of assistance for shares acquisition
13 Mar 2006 155(6)a Declaration of assistance for shares acquisition
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Feb 2006 363s Return made up to 28/01/06; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 October 2004
22 Aug 2005 288c Director's particulars changed
03 Mar 2005 288a New director appointed
07 Feb 2005 363s Return made up to 28/01/05; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
13 Jul 2004 288c Director's particulars changed