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SMARTCHEMISTRY GROUP LIMITED

Company number 04548568

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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)
19 Jan 2010 CH01 Director's details changed for Dr David Douglas Cleevely on 13 November 2009
19 Jan 2010 CH01 Director's details changed for Noah Freedman on 13 November 2009
19 Jan 2010 CH01 Director's details changed for Dr Yuri Korchev on 13 November 2009
30 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 May 2009 88(2) Ad 10/03/09\gbp si 43552@0.01=435.52\gbp ic 243/678.52\
18 May 2009 123 Nc inc already adjusted 10/03/09
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 287 Registered office changed on 15/05/2009 from, 9-13 st andrew street, london, EC4A 3AF
15 May 2009 288b Appointment terminated secretary rosenblatt solicitors
27 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide 22/06/2007
17 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 363a Return made up to 28/10/08; no change of members
01 Feb 2008 363a Return made up to 30/09/07; full list of members
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
20 Dec 2007 288a New secretary appointed
11 Dec 2007 287 Registered office changed on 11/12/07 from: 21 tudor street, london, EC4Y 0DJ
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
04 Jul 2007 88(2)R Ad 29/06/07--------- £ si 50938@.001=50 £ si 92805@.001=92 £ ic 100/243
04 Jul 2007 288b Director resigned
23 Jan 2007 363a Return made up to 30/09/06; full list of members
20 Jan 2007 395 Particulars of mortgage/charge