SMART DESK SYSTEMS LIMITED

Company number 05999412

Date	Type	Description	View / Download
27 May 2010	CH01	Director's details changed for Harry Clarke on 18 May 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Sheila Parmar on 18 May 2010	(1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 581,000	(2 pages)
01 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Harry Clarke on 2 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Edward Eastman on 2 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 December 2008	(5 pages)
19 Feb 2009	88(2)	Ad 31/12/08\gbp si 200000@1=200000\gbp ic 1000/201000\	(2 pages)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(9 pages)
30 Oct 2008	288b	Appointment terminated director wayne clark	(1 page)
18 Jul 2008	88(2)	Ad 30/06/08\gbp si 100000@1=100000\gbp ic 81000/181000\	(2 pages)
06 Mar 2008	88(2)	Ad 26/02/08\gbp si 80000@1=80000\gbp ic 1000/81000\	(2 pages)
07 Feb 2008	225	Accounting reference date extended from 30/06/08 to 30/12/08	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
01 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
23 Jan 2008	122	Conve 31/12/07	(1 page)
23 Jan 2008	123	Nc inc already adjusted 31/12/07	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	363a	Return made up to 15/11/07; full list of members	(7 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	88(2)R	Ad 29/06/07--------- £ si 998000@.001=998 £ ic 2/1000	(5 pages)
18 Oct 2007	122	S-div 29/06/07	(2 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)