SMARKETS LIMITED

Company number 06475845

Date	Type	Description	View / Download
20 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the issue of shares in thge capital of the company with anaggregate nominal value of £10135.065 in excess of the company authorised share capital of £7000.00 be and is hereby ratified 21/11/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,135.890	(6 pages)
19 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 10,135.065	(4 pages)
03 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
03 Feb 2012	CH01	Director's details changed for Mr Jason Reinert Trost on 10 September 2011	(2 pages)
02 Feb 2012	CH03	Secretary's details changed for Mr Jason Reinert Trost on 31 December 2011	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Hunter John Morris on 15 October 2010	(2 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
23 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)
23 Mar 2011	CH01	Director's details changed for Mr Hunter John Morris on 1 October 2010	(2 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
17 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Hunter John Morris on 16 March 2010	(2 pages)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH01	Director's details changed for Jason Reinert Trost on 16 March 2010	(2 pages)
12 Nov 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
12 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
16 Oct 2009	AD01	Registered office address changed from 9 Back Hill London EC1R 5EN United Kingdom on 16 October 2009	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 57 brecknock road london N7 0BX	(1 page)
16 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
16 Feb 2009	288c	Director's change of particulars / hunter morris / 19/09/2008	(1 page)
31 Jul 2008	123	Nc inc already adjusted 19/06/08	(1 page)
08 Jul 2008	88(2)	Ad 19/06/08\gbp si 999000@0.005=4995\gbp ic 54/5049\	(2 pages)
08 Jul 2008	122	S-div	(1 page)