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SMART MARK INNOVATIONS LIMITED

Company number 06907542

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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)
11 Feb 2013	CERTNM	Company name changed R.mark lloyd associated LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-09 NM01 ‐ Change of name by resolution	View PDF Company name changed R.mark lloyd associated LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CH01	Director's details changed for Richard Mark Lloyd on 2 April 2012	View PDF Director's details changed for Richard Mark Lloyd on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Mr Richard Mark Lloyd on 2 April 2012	View PDF Secretary's details changed for Mr Richard Mark Lloyd on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for Mark Lloyd on 2 April 2012	View PDF Director's details changed for Mark Lloyd on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Mark Lloyd on 2 April 2012	View PDF Secretary's details changed for Mark Lloyd on 2 April 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mark Lloyd on 21 December 2009	View PDF Director's details changed for Mark Lloyd on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mark Lloyd on 31 December 2009	View PDF Secretary's details changed for Mark Lloyd on 31 December 2009 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD02	Register inspection address has been changed from 2 Grosvenor Road Harrogate North Yorkshire HG1 4EG United Kingdom	View PDF Register inspection address has been changed from 2 Grosvenor Road Harrogate North Yorkshire HG1 4EG United Kingdom - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD02	Register inspection address has been changed from 2 Grosvenor Road Harrogate North Yorkshire HG1 4EG England	View PDF Register inspection address has been changed from 2 Grosvenor Road Harrogate North Yorkshire HG1 4EG England - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mark Lloyd on 21 December 2009	View PDF Director's details changed for Mark Lloyd on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mark Lloyd on 31 December 2009	View PDF Secretary's details changed for Mark Lloyd on 31 December 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Mar 2010	AD01	Registered office address changed from 5 Rossett Green Lane Harrogate North Yorkshire HG2 9LH on 31 March 2010	View PDF Registered office address changed from 5 Rossett Green Lane Harrogate North Yorkshire HG2 9LH on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
15 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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