ISMART GROUP LIMITED

Company number 05302247

Date	Type	Description	View / Download
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 225	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2010	MISC	Form 123	(2 pages)
09 Sep 2010	AD01	Registered office address changed from 1 Smart Turnells Mill Lane Wellingborough Northamptonshire NN8 2RN on 9 September 2010	(1 page)
30 Jul 2010	AD01	Registered office address changed from Shipton Way Express Business Park Rushden Northamptonshire NN10 6GL on 30 July 2010	(2 pages)
07 May 2010	CERTNM	Company name changed i-sm@rt LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
17 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(16 pages)
15 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 1 December 2008 with full list of shareholders	(10 pages)
01 Dec 2009	AD01	Registered office address changed from Waterside House Station Road Irthlingborough Rushden Northants NN9 5QF on 1 December 2009	(2 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
18 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
17 Mar 2009	363a	Return made up to 31/12/07; no change of members	(11 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, the old house, 5 market square, higham ferrers, northamptonshire, NN10 8BP	(1 page)
19 Feb 2008	363s	Return made up to 01/12/07; full list of members	(8 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2007	123	£ nc 100/150 11/02/07	(1 page)
08 Feb 2007	288a	New secretary appointed	(1 page)
08 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)