SMART TECHNOLOGY GROUP LIMITED

Company number 04051501

Date	Type	Description	View / Download
29 Oct 2004	288b	Director resigned	(1 page)
21 Sep 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
06 Aug 2004	288b	Director resigned	(1 page)
08 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
23 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
29 Aug 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
21 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
08 Oct 2002	288b	Director resigned	(1 page)
30 Aug 2002	363s	Return made up to 11/08/02; full list of members	(8 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
26 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
02 Oct 2001	363s	Return made up to 11/08/01; full list of members	(7 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
30 May 2001	CERTNM	Company name changed binns & berry international limi ted\certificate issued on 30/05/01	(2 pages)
21 May 2001	88(2)R	Ad 29/03/01--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
21 May 2001	123	Nc inc already adjusted 29/03/01	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	CERTNM	Company name changed apten LIMITED\certificate issued on 21/12/00	(2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 10 bennetts hill birmingham west midlands B2 5RS	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)

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