SMART CARD SOFTWARE LIMITED

Company number 05258105

Date	Type	Description	View / Download
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:sub division 31/10/05	(1 page)
30 Nov 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
24 Oct 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
26 Sep 2005	88(2)R	Ad 31/07/05--------- £ si 74900@.01=749 £ ic 1/750	(3 pages)
27 Jun 2005	122	S-div 16/06/05	(1 page)
27 Jun 2005	123	Nc inc already adjusted 16/06/05	(1 page)
27 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 16/06/05
27 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 52 bedford row, london, WC1R 4LR	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2004	CERTNM	Company name changed wb co (1340) LIMITED\certificate issued on 17/12/04	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	288a	New secretary appointed	(1 page)
26 Nov 2004	288a	New director appointed	(2 pages)
13 Oct 2004	NEWINC	Incorporation	(19 pages)

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