SMARTYPANTS AGENCY LIMITED

Company number 06403167

Date	Type	Description	View / Download
22 Apr 2015	AP01	Appointment of Mr Christos Phinikas as a director on 1 January 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Lisa Marie Jobson as a director on 1 January 2015	(1 page)
22 Apr 2015	TM02	Termination of appointment of Julie Flint as a secretary on 1 January 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 35 Theydon Park Road Theydon Bois Essex CM16 7LR to 13 Berwick Street London W1F 0PW on 22 April 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4	(4 pages)
21 Oct 2014	CH01	Director's details changed for Lisa Marie Jobson on 6 December 2013	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 4	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Lisa Marie Jobson on 1 October 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Tina Holmes as a director	(1 page)
21 Oct 2009	CH03	Secretary's details changed for Julie Flint on 9 May 2009	(1 page)
06 Jun 2009	288b	Appointment terminated secretary lisa-marie jobson	(1 page)
06 Jun 2009	288a	Secretary appointed julie flint	(2 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
21 Oct 2008	288b	Appointment terminated director gergana danby	(1 page)
12 Jun 2008	88(2)	Ad 16/05/08\gbp si 1@1=1\gbp ic 3/4\	(2 pages)