SMART HOLOGRAMS LIMITED

Company number 04227520

Date	Type	Description	View / Download
02 Sep 2005	88(2)R	Ad 26/07/05--------- £ si 4736785@.01=47367 £ ic 233632/280999	(2 pages)
08 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 1810500@.01=18105 £ ic 215527/233632	(2 pages)
22 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
12 May 2005	88(2)R	Ad 13/04/05--------- £ si 6428500@.01=64285 £ ic 151241/215526	(2 pages)
14 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 14972958@.01=149729 £ ic 1512/151241	(29 pages)
14 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Apr 2005	123	Nc inc already adjusted 18/03/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Capit £14972958 sh @ 1P 18/03/05
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 112 hills road, cambridge, CB2 1PH	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	88(2)R	Ad 23/07/04--------- £ si 52242@.01=522 £ ic 990/1512	(2 pages)

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