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SMART TECHNOLOGIES (GB) LIMITED

Company number 06633671

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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)
29 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from, acquis court 31 fishpool street, st albans, hertfordshire, AL3 4RF
19 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
19 Nov 2008 88(2) Ad 11/11/08\gbp si 99@1=99\gbp ic 1/100\
19 Nov 2008 288b Appointment terminated secretary md secretaries LIMITED
19 Nov 2008 288b Appointment terminated director md directors LIMITED
19 Nov 2008 288a Director appointed carl anthony lavin
19 Nov 2008 288a Director appointed salim nathoo
19 Nov 2008 287 Registered office changed on 19/11/2008 from, 7 spa road, london, SE16 3QQ
19 Nov 2008 288a Director appointed nancy knowlton
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 CERTNM Company name changed continental shelf 448 LIMITED\certificate issued on 18/11/08
30 Jun 2008 NEWINC Incorporation