SMARTSPA LIMITED

Company number 05285552

Date	Type	Description	View / Download
08 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(13 pages)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
08 May 2006	225	Accounting reference date shortened from 30/11/06 to 31/03/06	(1 page)
24 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 30@1=30 £ ic 970/1000	(2 pages)
24 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 82@1=82 £ ic 888/970	(3 pages)
11 Apr 2006	88(2)R	Ad 21/03/06--------- £ si 788@1=788 £ ic 100/888	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	363s	Return made up to 12/11/05; full list of members	(7 pages)
14 Nov 2005	288b	Director resigned	(1 page)
19 Sep 2005	88(2)R	Ad 02/12/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 2ND floor 4 broadgate london EC2 2QS	(1 page)
19 Nov 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	NEWINC	Incorporation	(19 pages)