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SMART STAR LTD

Company number 04940287

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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)
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Nov 2005	363s	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	View PDF Registered office changed on 01/10/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR - link opens in a new window - 1 page (1 page)
01 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR	View PDF Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR - link opens in a new window - 1 page (1 page)
22 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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