- Company Overview for SMARTEBUSINESS LIMITED (05136667)
- Filing history for SMARTEBUSINESS LIMITED (05136667)
- People for SMARTEBUSINESS LIMITED (05136667)
- More for SMARTEBUSINESS LIMITED (05136667)
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) |
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02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
13 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
13 May 2010 | CH01 | Director's details changed for Ian Hammersley on 2 October 2009 | |
12 May 2010 | CH01 | Director's details changed for Mr Mark Roger Hammersley on 5 May 2010 | |
06 May 2010 | AD01 | Registered office address changed from , 53 Fountain Street, Manchester, Manchester, M2 2AN, Uk on 6 May 2010 | |
02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
17 Jul 2009 | 363a | Return made up to 12/05/09; full list of members | |
17 Jul 2009 | 353 | Location of register of members | |
17 Jul 2009 | 190 | Location of debenture register | |
17 Jul 2009 | 287 | Registered office changed on 17/07/2009 from, 23 new mount street, manchester, M4 4DE | |
17 Jul 2009 | 288a | Director appointed mr mark roger hammersley | |
31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
09 Dec 2008 | RESOLUTIONS |
Resolutions
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01 Dec 2008 | 88(2) | Ad 01/06/08\gbp si 999@1=999\gbp ic 1/1000\ | |
30 May 2008 | 363a | Return made up to 12/05/08; full list of members | |
31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
14 May 2007 | 363a | Return made up to 12/05/07; full list of members | |
04 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
04 Sep 2006 | 287 | Registered office changed on 04/09/06 from: 23 new mount street, manchester, M4 4DE | |
01 Sep 2006 | 363a | Return made up to 25/05/06; full list of members | |
01 Sep 2006 | 288c | Secretary's particulars changed | |
01 Sep 2006 | 190 | Location of debenture register | |
01 Sep 2006 | 353 | Location of register of members | |
01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: 52 caverswall road, blythe, bridge, stoke-on-trent, staffordshire, ST11 9BG | |
01 Sep 2006 | 288c | Director's particulars changed |