SMART PROPS LIMITED

Company number 05058326

Date	Type	Description	View / Download
04 Mar 2010	CH01	Director's details changed for Andrew James Smith on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Sarah Smith on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Roger Royston Morris on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Lucy Mary Dyer on 3 March 2010	(2 pages)
04 Mar 2010	CH03	Secretary's details changed for Andrew James Smith on 3 March 2010	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
06 May 2008	363a	Return made up to 27/02/08; full list of members	(7 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
23 Aug 2007	288a	New secretary appointed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2007	363s	Return made up to 27/02/07; full list of members; amend	(8 pages)
25 Mar 2007	363s	Return made up to 27/02/07; full list of members	(10 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
05 Apr 2006	363s	Return made up to 27/02/06; full list of members	(10 pages)
07 Nov 2005	88(3)	Particulars of contract relating to shares	(5 pages)
07 Nov 2005	88(2)R	Ad 26/04/05--------- £ si 2000599@.5=1000299 £ ic 200/1000499	(4 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 26/04/05
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2005	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)