SMART DESK SYSTEMS LIMITED

Company number 05999412

Date	Type	Description	View / Download
18 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Nov 2014	AP01	Appointment of Nr Franz Forrester as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Don Mcqueen as a director on 21 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Peter Robert Mckee as a director on 21 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Trevor John Wells as a director on 21 November 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 581,000	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AP01	Appointment of Mr Peter Robert Mckee as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Don Mcqueen as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Edward Eastman as a director	(1 page)
27 Feb 2013	AP03	Appointment of Mr Stephen Wainwright as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Sheila Parmar as a secretary	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 December 2011	(5 pages)
31 Jul 2012	AD01	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 31 July 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
08 Jun 2012	CH01	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Stephen Ronald Berry as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Harry Clarke as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 December 2010	(5 pages)
21 Sep 2011	AD01	Registered office address changed from 1 Olympic Way Wembley London HA9 0NP on 21 September 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 December 2009	(5 pages)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
27 May 2010	CH01	Director's details changed for Edward Eastman on 18 May 2010	(2 pages)