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SMART TOUCH (UK) LIMITED

Company number 05203651

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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)
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Alice Crowe on 11 August 2010
07 Sep 2010 CH01 Director's details changed for James Henry Clabon on 11 August 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 11/08/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363a Return made up to 11/08/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 11/08/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2006 363s Return made up to 11/08/06; full list of members
31 May 2006 288a New director appointed
18 May 2006 88(2)R Ad 21/03/06--------- £ si 2@1=2 £ ic 1/3
31 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/05
20 Apr 2005 288c Director's particulars changed
13 Oct 2004 288c Director's particulars changed
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288b Secretary resigned