SMART PLAYS LIMITED

Company number 04275951

Date	Type	Description	View / Download
27 May 2016	TM01	Termination of appointment of Howard Hugh Panter as a director on 16 May 2016	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 28 March 2015	(7 pages)
09 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(8 pages)
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 2015	(1 page)
13 Jan 2015	TM02	Termination of appointment of Martin John Cook as a secretary on 31 December 2014	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 29 March 2014	(7 pages)
16 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(9 pages)
05 Jan 2014	AA	Full accounts made up to 30 March 2013	(11 pages)
20 Dec 2013	MR04	Satisfaction of charge 042759510006 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 5 in full	(17 pages)
23 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(9 pages)
23 May 2013	MR01	Registration of charge 042759510006	(94 pages)
23 Oct 2012	AP03	Appointment of Mr Martin John Cook as a secretary	(1 page)
23 Oct 2012	TM02	Termination of appointment of Helen Enright as a secretary	(1 page)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(10 pages)
23 Aug 2012	CH01	Director's details changed for Mr Michael Cowper Lynas on 23 August 2012	(2 pages)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
09 Aug 2012	TM01	Termination of appointment of Simon Palethorpe as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr Simon Palethorpe as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(10 pages)
23 Aug 2011	AA	Full accounts made up to 26 March 2011	(14 pages)
17 May 2011	AP01	Appointment of Mr Nicholas Graham Potter as a director	(2 pages)
24 Feb 2011	MISC	Aud res	(1 page)
09 Feb 2011	AUD	Auditor's resignation	(2 pages)
26 Jan 2011	AD01	Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 26 January 2011	(1 page)