SMARTESTENERGY LIMITED

Company number 03994598

Date	Type	Description	View / Download
03 Jul 2008	88(2)	Ad 27/06/08\gbp si 666666@1=666666\gbp ic 6000000/6666666\	(2 pages)
18 Jun 2008	288b	Appointment terminated secretary yasuhiro nakaki	(1 page)
18 Jun 2008	288a	Secretary appointed jun matsuda	(2 pages)
27 May 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
15 May 2008	288c	Director's change of particulars / hiroyuki sawada / 07/06/2007	(1 page)
15 May 2008	288c	Director's change of particulars / hiroshi toyoshima / 02/05/2008	(1 page)
15 May 2008	288c	Director's change of particulars / hirohisa miyata / 31/03/2008	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, 120 moorgate, london, EC2M 6SS	(1 page)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Dec 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
06 Jun 2007	363a	Return made up to 16/05/07; full list of members	(8 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
15 Dec 2006	AA	Full accounts made up to 31 March 2006	(30 pages)
21 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jun 2006	363a	Return made up to 16/05/06; full list of members	(8 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New director appointed	(3 pages)