SMART TOUCH (MK) LTD

Company number 06450772

Date	Type	Description	View / Download
24 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
10 Feb 2010	CH01	Director's details changed for Steve Archer on 25 January 2010	(4 pages)
26 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
26 Jan 2010	CH04	Secretary's details changed for Milton Secretaries Limited on 26 January 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Steve Archer on 24 November 2009	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 100	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 70	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2009	MISC	Form 123....increasing nominal capital by 100	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
06 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
05 Feb 2008	288a	New director appointed	(1 page)
05 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	NEWINC	Incorporation	(9 pages)

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