- Company Overview for SMARTCOMMS SC LIMITED (04303041)
- Filing history for SMARTCOMMS SC LIMITED (04303041)
- People for SMARTCOMMS SC LIMITED (04303041)
- Charges for SMARTCOMMS SC LIMITED (04303041)
- Registers for SMARTCOMMS SC LIMITED (04303041)
- More for SMARTCOMMS SC LIMITED (04303041)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2012 | CH03 | Secretary's details changed for Paul Anthony Milton on 7 November 2012 | |
| 07 Nov 2012 | CH01 | Director's details changed for Mr Paul Anthony Milton on 7 November 2012 | |
| 07 Nov 2012 | CH01 | Director's details changed for Mr Glen Richard Manchester on 7 November 2012 | |
| 01 Nov 2012 | TM01 | Termination of appointment of Martin Barry Davey as a director on 1 November 2012 | |
| 25 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 10 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 01 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Aug 2011 | SH08 | Change of share class name or designation | |
| 01 Aug 2011 | CC01 | Notice of Restriction on the Company's Articles | |
| 01 Aug 2011 | RESOLUTIONS |
Resolutions
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| 10 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Mr Paul Milton on 8 November 2010 | |
| 01 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 04 Aug 2010 | AP01 | Appointment of Mrs Julie Ann Lumsden as a director | |
| 02 Feb 2010 | MISC | Auditors resignation circumstances | |
| 09 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Paul Milton on 6 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Martin Barry Davey on 6 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Glen Richard Manchester on 6 November 2009 | |
| 23 Jun 2009 | 88(2) | Ad 15/06/09\gbp si 866660@0.05=43333\gbp ic 956667/1000000\ | |
| 01 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 17/10/08; full list of members; amend |