SMARTESTENERGY LIMITED

Company number 03994598

Date	Type	Description	View / Download
17 Dec 2010	AP01	Appointment of Toshihiro Maruo as a director	(3 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
14 Oct 2010	TM01	Termination of appointment of Hiroshi Toyoshima as a director	(2 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Jul 2010	TM01	Termination of appointment of Steven Armitage as a director	(2 pages)
26 Jul 2010	AP01	Appointment of James Andrew Clarke as a director	(3 pages)
15 Jun 2010	CH01	Director's details changed for Hiroshi Toyoshima on 28 November 2009	(3 pages)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
27 May 2010	AD01	Registered office address changed from , 17 Dominion Street, London, EC2M 2EF on 27 May 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Yoshiaki Yokota on 23 January 2010	(3 pages)
08 Feb 2010	CH03	Secretary's details changed for Jun Matsuda on 15 January 2010	(3 pages)
06 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	CH01	Director's details changed for Hiroshi Toyoshima on 2 October 2009	(3 pages)
12 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
28 Aug 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
15 Jun 2009	288c	Director's change of particulars / hiroyuki sawada / 20/05/2008	(1 page)
12 Jun 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
14 Apr 2009	288c	Secretary's change of particulars / jun matsuda / 03/04/2009	(1 page)
05 Nov 2008	353	Location of register of members	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
11 Jul 2008	288b	Appointment terminated director kazunori takeda	(1 page)
11 Jul 2008	288b	Appointment terminated director masumi kakinoki	(1 page)
11 Jul 2008	288a	Director appointed yoshiaki yokota	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Alot shrs 23/06/2008	(1 page)