SMART VOUCHER LIMITED

Company number 04202050

Date	Type	Description	View / Download
12 Jan 2016	AD01	Registered office address changed from The Counting House 3rd Floor 53 Tooley Street London SE1 2QN to Level 27 25 Canada Square London England E14 5LQ on 12 January 2016	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	(46 pages)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,922,994.65	(10 pages)
21 Apr 2015	TM02	Termination of appointment of Roger Allen Hand as a secretary on 17 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Roger Allen Hand as a director on 17 April 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Roger Allen Hand as a secretary on 17 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Roger Allen Hand as a director on 17 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Stephen Anthony Parento as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Mark Vivian Pamensky as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Giles Edward Naylor as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Gary Millner as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Andrew Paul Murray as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Joseph Robert Ferris Lulham as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of David John Hunter as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Ashley John Head as a director on 31 March 2015	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,868,793.1	(16 pages)
23 Apr 2014	AP01	Appointment of Mr Stephen Anthony Parento as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Andrew Paul Murray as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Angelo Roussos as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Marc Friedman as a director	(1 page)
12 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)

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