SMART HOUSE UK LIMITED

Company number 04104542

Date	Type	Description	View / Download
07 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2012	AD02	Register inspection address has been changed	(1 page)
07 Dec 2012	TM01	Termination of appointment of Martin St.Quinton as a director	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
22 Jun 2012	TM01	Termination of appointment of Timothy Maynard as a director	(1 page)
28 May 2012	AP01	Appointment of Mr Vim Vithaldas as a director	(2 pages)
11 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
10 May 2012	AP01	Appointment of Mr John Whitehead as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
29 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
04 May 2010	AP01	Appointment of Mr Timothy Sven Maynard as a director	(2 pages)
12 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
19 Mar 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	288b	Appointment terminated director richard wingfield	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ	(1 page)
30 Apr 2008	288b	Appointment terminated secretary julie fletcher	(1 page)
10 Dec 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ	(1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(9 pages)
20 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)