SMARTE CARTE UK LIMITED

Company number 05744019

Date	Type	Description	View / Download
19 May 2010	CH01	Director's details changed for Nicholas James Kirkman Watts on 1 March 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Sven Asmus Stohn on 1 March 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 May 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
11 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
11 Apr 2008	288c	Director's change of particulars / william scholes / 02/07/2007	(1 page)
26 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jun 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	88(2)R	Ad 25/04/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 May 2006	123	Nc inc already adjusted 25/04/06	(2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)