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SMARTOLOGY LIMITED

Company number 04597890

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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)
18 Dec 2009 AP03 Appointment of Mr Peter Christopher Bembridge as a secretary
18 Dec 2009 AP01 Appointment of Mr Peter Christopher Bembridge as a director
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Conversion,designation 16/11/2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
01 Dec 2008 288b Appointment terminated director bartolomeo guarienti
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 22/11/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 22/11/06; full list of members
01 Nov 2006 288b Director resigned
27 Jul 2006 288a New director appointed
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 288b Director resigned
05 Jan 2006 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 288a New director appointed
06 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
03 Feb 2005 288a New director appointed
10 Jan 2005 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2004 287 Registered office changed on 18/11/04 from: 43 eagle wharf house 31-33 eagle wharf road london N1 7EH
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
14 May 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Feb 2004 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 287 Registered office changed on 09/10/03 from: lower ground floor 48 bassett road london W10 6JL