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TRAFFIC SMART LTD

Company number 04711507

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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)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	TM01	Termination of appointment of Russell Smart as a director	View PDF Termination of appointment of Russell Smart as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AP03	Appointment of Mr Benjamin Robert Grange Vincent as a secretary	View PDF Appointment of Mr Benjamin Robert Grange Vincent as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM02	Termination of appointment of Michael Banks as a secretary	View PDF Termination of appointment of Michael Banks as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Mar 2011	AP01	Appointment of Mr Russell Ian Smart as a director	View PDF Appointment of Mr Russell Ian Smart as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	CH01	Director's details changed for Hylton Barrymore Donnelly on 26 March 2010	View PDF Director's details changed for Hylton Barrymore Donnelly on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
21 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2009	288c	Director's change of particulars / hylton donnelly / 21/04/2009	View PDF Director's change of particulars / hylton donnelly / 21/04/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	288a	Secretary appointed michael banks	View PDF Secretary appointed michael banks - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288b	Appointment terminated secretary charles marks	View PDF Appointment terminated secretary charles marks - link opens in a new window - 1 page (1 page)
01 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 93A salisbury avenue st albans AL1 4TY	View PDF Registered office changed on 19/09/07 from: 93A salisbury avenue st albans AL1 4TY - link opens in a new window - 1 page (1 page)
30 Apr 2007	363s	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
05 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)

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