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SMARTGAMES TECHNOLOGIES LTD

Company number 06418203

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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)
05 Apr 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 2
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 CH01 Director's details changed for Frank Malich on 21 September 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AA Full accounts made up to 31 December 2008
13 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Frank Malich on 15 June 2009
04 Jun 2009 288a Director appointed frank malich
04 Jun 2009 288b Appointment terminated director egidio messito
28 Mar 2009 AA Full accounts made up to 31 December 2007
19 Mar 2009 288c Director's change of particulars / egidio messito / 14/03/2009
31 Dec 2008 288b Appointment terminated director marcus geiss
26 Nov 2008 363a Return made up to 05/11/08; full list of members
26 Nov 2008 288c Director's change of particulars / egidio messito / 01/09/2008
17 Sep 2008 288c Director's change of particulars / egidio messito / 05/09/2008
29 Aug 2008 288c Director's change of particulars / egidio messito / 24/05/2008
08 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 31/12/07
24 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed