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SMARTSPACE SOFTWARE LIMITED

Company number 05332126

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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)
09 Feb 2009 122 Conso
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 22/08/2008
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 288c Director's change of particulars / justin drummond / 23/06/2008
23 Jan 2009 288c Director's change of particulars / jonathan cole / 23/06/2008
23 Jan 2009 288c Director's change of particulars / terry martin / 23/06/2008
23 Jan 2009 288c Director's change of particulars / jason drummond / 23/06/2008
23 Jan 2009 288c Director's change of particulars / richard bennett / 23/06/2008
19 Nov 2008 88(2) Ad 24/10/08\gbp si 102500@0.1=10250\gbp ic 1221961.4/1232211.4\
28 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
20 Aug 2008 353 Location of register of members
18 Aug 2008 88(2) Ad 25/07/08\gbp si 67@0.001=0.067\gbp ic 1221961.333/1221961.4\
06 Jun 2008 88(2) Capitals not rolled up
14 May 2008 88(2) Ad 03/04/08\gbp si 162083333@0.001=162083.333\gbp ic 1059878/1221961.333\
14 May 2008 88(2) Ad 28/03/08\gbp si 3500000@0.001=3500\gbp ic 1056378/1059878\
13 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 363a Return made up to 13/01/08; bulk list available separately
03 Nov 2007 88(2)R Ad 17/09/07--------- £ si 1000000@.001=1000 £ ic 931377/932377
25 Sep 2007 88(2)R Ad 17/09/07--------- £ si 1000000@.01=10000 £ ic 921377/931377
07 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
29 Aug 2007 88(3) Particulars of contract relating to shares
23 Jul 2007 88(2)R Ad 01/05/07--------- £ si 13333333@.001=13333 £ ic 908044/921377
26 Apr 2007 88(2)R Ad 07/02/07--------- £ si 114166667@.001= 114166 £ ic 793878/908044
02 Apr 2007 88(2)R Ad 05/09/06--------- £ si 122128200@.001
02 Apr 2007 363a Return made up to 13/01/07; bulk list available separately