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SMARTLOGIC SEMAPHORE LIMITED

Company number 06017504

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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)
15 Dec 2009 CH01 Director's details changed for Jeremy Michael Charles Bentley on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Hugh Fitzwilliam Lay on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Frank Bury on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Matthieu Jean Nady Jonglez on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Rupert Bentley on 1 December 2009
24 Dec 2008 363a Return made up to 04/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
22 Jan 2008 363a Return made up to 04/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Sep 2007 88(2)R Ad 22/08/07--------- £ si 2871950@.01=28719 £ ic 30000/58719
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 122 S-div 22/08/07
18 Sep 2007 123 Nc inc already adjusted 22/08/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 22/08/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 288b Secretary resigned
30 May 2007 88(3) Particulars of contract relating to shares
30 May 2007 88(2)R Ad 05/04/07--------- £ si 29998@1=29998 £ ic 2/30000
30 May 2007 123 Nc inc already adjusted 05/04/07