SMARTCHEMISTRY GROUP LIMITED

Company number 04548568

Date	Type	Description	View / Download
01 Dec 2006	288a	New director appointed	(2 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Oct 2005	363a	Return made up to 30/09/05; full list of members	(4 pages)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	(10 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
23 Feb 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 10 old bailey, london, EC4M 7NG	(1 page)
21 Oct 2003	363s	Return made up to 30/09/03; full list of members	(9 pages)
10 Sep 2003	88(2)R	Ad 12/08/03-18/08/03 £ si 2000@.001=2 £ ic 98/100	(2 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 8 clifford street, london, W1S 2LQ	(1 page)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 53000@.001=53 £ ic 45/98	(2 pages)
04 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 44000@.001=44 £ ic 1/45	(2 pages)
04 Jun 2003	122	S-div 14/05/03	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/05/03	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	225	Accounting reference date shortened from 30/09/03 to 31/07/03	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)