SMARTPATH LTD

Company number 07073130

Date	Type	Description	View / Download
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
27 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
29 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(9 pages)
29 May 2011	AD01	Registered office address changed from 16 Lauriston Road London SW19 4TQ England on 29 May 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(3 pages)
12 Nov 2010	CH03	Secretary's details changed for Mr Richard James Anderson on 11 November 2010	(1 page)
11 Nov 2010	CH01	Director's details changed for Mrs Elizabeth Anderson Forsyth Anderson on 11 November 2010	(2 pages)
13 May 2010	AP03	Appointment of Mr Richard James Anderson as a secretary	(2 pages)
13 May 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 13 May 2010	(1 page)
13 May 2010	AP01	Appointment of Mrs Elizabeth Anderson Forsyth Anderson as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
13 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 999	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009	(1 page)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)