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SMART SYSTEMS INTERNATIONAL LIMITED

Company number 04649146

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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)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 10 pages (10 pages)
26 Apr 2006	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 10 pages (10 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 9 pages (9 pages)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 12 pages (12 pages)
20 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 11 pages (11 pages)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2003	88(2)R	Ad 02/07/03--------- £ si 100@1=100 £ ic 400/500	View PDF Ad 02/07/03--------- £ si 100@1=100 £ ic 400/500 - link opens in a new window - 4 pages (4 pages)
06 Aug 2003	88(2)R	Ad 01/07/03--------- £ si 320@1=320 £ ic 80/400	View PDF Ad 01/07/03--------- £ si 320@1=320 £ ic 80/400 - link opens in a new window - 2 pages (2 pages)
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 79@1=79 £ ic 1/80	View PDF Ad 27/01/03--------- £ si 79@1=79 £ ic 1/80 - link opens in a new window - 2 pages (2 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: north west registration services 9 abbey square chester cheshire CH1 2HU	View PDF Registered office changed on 21/02/03 from: north west registration services 9 abbey square chester cheshire CH1 2HU - link opens in a new window - 1 page (1 page)

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