- Company Overview for SMART-TAB PRODUCTS LIMITED (05534354)
- Filing history for SMART-TAB PRODUCTS LIMITED (05534354)
- People for SMART-TAB PRODUCTS LIMITED (05534354)
- More for SMART-TAB PRODUCTS LIMITED (05534354)
| 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) |
|---|---|---|---|
| 21 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
| 18 Aug 2014 | CH01 | Director's details changed for Charles Mallon on 5 August 2014 | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
|
|
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Nov 2010 | TM01 | Termination of appointment of Elizabeth Gilfillan as a director | |
| 09 Aug 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Charles Mallon on 6 August 2010 | |
| 07 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from the tallet, tabor farm, north road, timsbury bath bath and north east somerset BA2 0JJ | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 25 Sep 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 21 Jul 2008 | 288a | Director appointed nicholas henry burgess | |
| 03 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
| 03 Jun 2008 | 88(2) | Ad 01/06/08\gbp si 50000@1=50000\gbp ic 30000/80000\ | |
| 03 Jun 2008 | CERTNM | Company name changed latent image LIMITED\certificate issued on 05/06/08 | |
| 05 May 2008 | 88(2) | Ad 21/04/08\gbp si 10000@1=10000\gbp ic 20000/30000\ | |
| 01 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Dec 2007 | 288a | New director appointed |