SMART EDITIONS LIMITED

Company number 03991176

Date	Type	Description	View / Download
28 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
26 Oct 2012	AP01	Appointment of Mr Clifford Donald Wing as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Edgar Bornet as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Fouberts Management Ltd as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from 37 Bushey Road London SW20 8TE on 24 October 2012	(1 page)
24 Oct 2012	TM02	Termination of appointment of Fti (Secretariat) Ltd as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Anastasia Bikidou as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Sherilee Osborn as a director	(1 page)
04 Oct 2012	AP01	Appointment of Miss Anastasia Bikidou as a director	(2 pages)
10 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
11 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
06 Apr 2011	TM01	Termination of appointment of Anastasia Bikidou as a director	(1 page)
18 Mar 2011	AP01	Appointment of Ms Sherilee Ann Osborn as a director	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
30 Nov 2010	CERTNM	Company name changed smart edition LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-22	(2 pages)
30 Nov 2010	CONNOT	Change of name notice	(1 page)
22 Jul 2010	CERTNM	Company name changed smart construction LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
22 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Edgar Gilbert Bornet as a director	(2 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH02	Director's details changed for Fouberts Management Ltd on 30 April 2010	(2 pages)
11 May 2010	CH04	Secretary's details changed for Fti (Secretariat) Ltd on 30 April 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
02 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)