SMART VOLUTION LIMITED

Company number 05418140

Date	Type	Description	View / Download
26 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
09 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(6 pages)
17 Sep 2015	CH01	Director's details changed for Mr Justin Harry Coward on 1 September 2015	(2 pages)
31 Mar 2015	CERTNM	Company name changed global bay mobile technologies LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
19 Jan 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
24 Oct 2014	AP01	Appointment of Mr Timothy Alan Pope as a director on 1 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Matthew Angelo James Rossetti as a director on 1 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Tony Smith as a director on 1 October 2014	(2 pages)
16 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 April 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000	(4 pages)
12 Sep 2014	AD04	Register(s) moved to registered office address 5 Acorn Business Park Ling Road Poole Dorset BH12 4NZ	(1 page)
30 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	(10 pages)
14 May 2014	AD01	Registered office address changed from 52 Upton Way Broadstone Dorset BH18 9LZ on 14 May 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Marc Rothman as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Albert Liu as a director	(2 pages)
12 May 2014	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(2 pages)
12 May 2014	AD01	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD on 12 May 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr Justin Harry Coward as a director	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(14 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(10 pages)
23 Jul 2013	TM01	Termination of appointment of Sean Mcgeoghan as a director	(2 pages)

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