SMART CELLS HOLDINGS LIMITED

Company number 06519508

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3,887	(4 pages)
04 Mar 2016	TM01	Termination of appointment of Balbinder Singh Johal as a director on 31 January 2016	(2 pages)
19 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Jul 2015	AP01	Appointment of Balbinder Singh Johal as a director on 1 February 2015	(3 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 3,887	(4 pages)
25 Nov 2014	AD01	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 3,887	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Aug 2013	CC04	Statement of company's objects	(2 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 3,887	(4 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH03	Secretary's details changed for Fehmina Kamal Ahmed on 1 October 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr Shamshad Ahmed on 1 October 2009	(2 pages)
07 Jan 2010	AD01	Registered office address changed from King House 2Nd Floor 5-11 Westbourne Grove London W2 4UA on 7 January 2010	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)