SMARTCARE LICENCE LIMITED

Company number 06780915

Date	Type	Description	View / Download
14 Oct 2011	CONNOT	Change of name notice	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(4 pages)
06 Jan 2011	AD01	Registered office address changed from 7 the Buchan Camberley Surrey GU15 3XB United Kingdom on 6 January 2011	(1 page)
28 Sep 2010	AD01	Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU Uk on 28 September 2010	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Apr 2010	TM02	Termination of appointment of Fiona Cole as a secretary	(1 page)
19 Apr 2010	TM01	Termination of appointment of John Cole as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Fiona Cole as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for John Michael Cole on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Alexander Van Oortmerssen on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Fiona Elizabeth Cole on 30 March 2010	(2 pages)
22 Jun 2009	288a	Director appointed alex van oortmerssen	(1 page)
22 Jun 2009	288a	Director appointed fiona elizabeth cole	(1 page)
23 Apr 2009	128(3)	Statement of rights variation attached to shares	(1 page)
30 Dec 2008	NEWINC	Incorporation	(12 pages)

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