SMS CARD LIMITED

Company number 05260436

Date	Type	Description	View / Download
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	88(2)R	Ad 31/10/06--------- £ si 310@1=310 £ ic 200/510	(2 pages)
29 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	363s	Return made up to 15/10/05; full list of members	(7 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: fergsson house second floor 124-128 city road london EC1V 2NJ	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	88(2)R	Ad 06/09/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: fifth floor clements house 14-18 gresham street london EC2V 7JE	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: ferguson house 121-128 city road london EC1V 2NJ	(1 page)
08 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
08 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)

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