SMART ACT TECHNOLOGY (UK) LIMITED

Company number 04261403

Date	Type	Description	View / Download
10 Aug 2006	363(287)	Registered office changed on 10/08/06
07 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(5 pages)
23 Aug 2005	363s	Return made up to 30/07/05; full list of members	(7 pages)
23 Aug 2005	363(288)	Director's particulars changed
09 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	(6 pages)
30 Jul 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
08 Aug 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
08 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
05 Apr 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
25 Mar 2003	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
02 Oct 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
02 Oct 2002	363(288)	Director's particulars changed 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
02 Oct 2002	363(287)	Registered office changed on 02/10/02 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
05 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	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
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	123	£ nc 100/10000 31/08/01	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	CERTNM	Company name changed sandco 717 LIMITED\certificate issued on 04/09/01	(2 pages)
30 Jul 2001	NEWINC	Incorporation	(18 pages)