SMARTDRIVE SYSTEMS LIMITED

Company number 06760455

Date	Type	Description	View / Download
11 Jul 2014	CH03	Secretary's details changed for Mr Martin Russell Telfer on 11 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Shawn Christopher Swaney on 11 July 2014	(2 pages)
21 May 2014	AP01	Appointment of Mr Shawn Christopher Swaney as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Daniel Lehman as a director	(1 page)
05 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
24 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(4 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
01 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
12 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
27 Jul 2010	AP01	Appointment of Mr Daniel Lehman as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Richard Davidson as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Richard Davidson on 27 November 2009	(2 pages)
27 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
27 Nov 2008	NEWINC	Incorporation	(17 pages)