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SMART TECHNOLOGIES (UK) LIMITED

Company number 05863217

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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)
22 May 2012	AP01	Appointment of Aron Joel Ain as a director	View PDF Appointment of Aron Joel Ain as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	CERTNM	Company name changed bart 385 LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed bart 385 LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AA01	Previous accounting period extended from 6 April 2012 to 16 April 2012	View PDF Previous accounting period extended from 6 April 2012 to 16 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
26 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 6 April 2012	View PDF Current accounting period shortened from 30 June 2012 to 6 April 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	CERTNM	Company name changed smart technologies (uk) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-07	View PDF Company name changed smart technologies (uk) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-07 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
24 Nov 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	View PDF Previous accounting period extended from 30 April 2010 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	288c	Director's change of particulars / eric smart / 01/03/2008	View PDF Director's change of particulars / eric smart / 01/03/2008 - link opens in a new window - 1 page (1 page)
16 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue 1 share 21/03/07	View PDF Resolutions RES13 ‐ Issue 1 share 21/03/07 - link opens in a new window - 1 page (1 page)
26 Sep 2007	363s	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot 1 sha boardpursha 21/03/07	View PDF Resolutions RES13 ‐ Allot 1 sha boardpursha 21/03/07 - link opens in a new window - 1 page (1 page)
02 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 30/04/07	View PDF Accounting reference date shortened from 30/06/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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