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GLOBAL SMART MEDIA LIMITED

Company number 04852017

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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)
27 Sep 2006 363s Return made up to 31/07/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Sep 2005 363s Return made up to 31/07/04; full list of members; amend
16 Sep 2005 363s Return made up to 31/07/05; full list of members
12 Jul 2005 88(2)R Ad 02/12/04--------- £ si 1004@.1=100 £ ic 1907/2007
22 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 88(2)R Ad 28/09/04--------- £ si 1003@.1=100 £ ic 1807/1907
25 Aug 2004 363s Return made up to 31/07/04; full list of members
14 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 88(2)R Ad 30/07/04--------- £ si 2991@.1=299 £ ic 1506/1805
10 Aug 2004 288a New director appointed
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288b Director resigned
30 Apr 2004 88(2)R Ad 16/04/04--------- £ si 2499@.1=249 £ ic 1257/1506
26 Apr 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 88(2)R Ad 03/03/04--------- £ si 6524@.1=652 £ ic 605/1257
11 Mar 2004 123 Nc inc already adjusted 03/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities