SMART TRANSACTIONS GROUP LIMITED

Company number 03937066

Date	Type	Description	View / Download
26 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
18 Feb 2009	88(2)	Ad 17/02/09-17/02/09\gbp si 21030@1=21030\gbp ic 876320/897350\	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Sep 2008	88(2)	Ad 01/09/08\gbp si 62794@1=62794\gbp ic 813526/876320\	(3 pages)
28 Apr 2008	88(2)	Ad 24/04/08\gbp si 46048@1=46048\gbp ic 767478/813526\	(3 pages)
28 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
28 Mar 2008	288a	Secretary appointed mr thomas mackenzie newton	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 168237@1=168237 £ ic 599241/767478	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
03 Aug 2007	88(2)R	Ad 02/08/07--------- £ si 99241@1=99241 £ ic 500000/599241	(2 pages)
03 Aug 2007	123	£ nc 500000/1500000 02/08/07	(2 pages)
02 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
19 Feb 2007	88(2)R	Ad 08/06/06--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
06 Jun 2006	123	£ nc 1000/500000 31/05/06	(2 pages)
05 Apr 2006	288a	New director appointed	(1 page)
31 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
30 Mar 2006	CERTNM	Company name changed ephoria.com LIMITED\certificate issued on 30/03/06	(2 pages)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(3 pages)
21 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed	(2 pages)