SECURE METERS TECHNOLOGY LIMITED

Company number 05852909

Date	Type	Description	View / Download
18 Aug 2009	288b	Appointment terminated director richard st clair	(1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
09 May 2007	88(2)R	Ad 03/07/06--------- £ si 999@1	(2 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
11 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
19 Jul 2006	288a	New director appointed	(3 pages)
21 Jun 2006	NEWINC	Incorporation	(15 pages)

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