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SMARTA ENTERPRISES LIMITED

Company number 06643570

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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)
19 Sep 2011 TM01 Termination of appointment of Angus Kerr as a director
23 Aug 2011 AP01 Appointment of Nicholas Anthony Clarke as a director
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Keith Desmond Halsey as a director
23 May 2011 AP01 Appointment of David Alexander Mervyn Mccall as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 130.587
15 Apr 2011 CH01 Director's details changed for Shaa Lysa Wasmund on 13 April 2011
02 Nov 2010 TM01 Termination of appointment of Daniel Wagner as a director
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 128.966
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 129.411
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 MEM/ARTS Memorandum and Articles of Association
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Apr 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
22 Apr 2010 AP01 Appointment of Raymond John Mckeeve as a director
14 Apr 2010 TM01 Termination of appointment of Kevin Burke as a director
23 Mar 2010 AR01 Annual return made up to 10 July 2009 with full list of shareholders
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 May 2009
  • GBP 120.378
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2009
  • GBP 120.354
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 March 2009
  • GBP 120.309