SMARTSCAN MARKETING SYSTEMS LIMITED

Company number 04112942

Date	Type	Description	View / Download
14 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 7TH floor network house basing view basingstoke hampshire RG21 4HG	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	363s	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
04 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: the old dairy rushley lane winchcombe cheltenham gloucestershire GL54 5JE	(1 page)
04 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
23 Dec 2004	363s	Return made up to 23/11/04; no change of members	(8 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 24 crail close wokingham berkshire RG41 2PZ	(1 page)
29 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
13 Jan 2004	363s	Return made up to 23/11/03; no change of members	(8 pages)
08 Jan 2004	287	Registered office changed on 08/01/04 from: 39-40 upper grosvenor street london W1K 2NG	(1 page)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
03 Jan 2003	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
21 Oct 2002	123	Nc inc already adjusted 18/03/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Oct 2002	88(2)R	Ad 07/03/02-20/03/02 £ si 1120000@.01=11200 £ ic 1000/12200	(2 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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