SMART MEDIA ENG LTD

Company number 07095478

Date	Type	Description	View / Download
26 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
26 Apr 2013	TM01	Termination of appointment of Giovanni Gallarate as a director	(1 page)
26 Apr 2013	TM01	Termination of appointment of Sergio Ferrero as a director	(1 page)
14 Nov 2012	CH01	Director's details changed for Fer Fusaro on 14 November 2012	(2 pages)
09 Nov 2012	AP01	Appointment of Fer Fusaro as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Sergio Ferrero as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Giovanni Gallarate as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Erika Opali as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Mar 2012	SH20	Statement by directors	(1 page)
13 Mar 2012	CAP-SS	Solvency statement dated 01/03/12	(1 page)
13 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AP01	Appointment of Ms Erika Opali as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Sergio Ferrero as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Ivan Bianchi as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Ivan Bianchi as a director	(1 page)
06 Jan 2012	CERTNM	Company name changed smartmedia eng LTD\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2012	CERTNM	Company name changed corporation 300410 LTD\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2012	AP01	Appointment of Sergio Ferrero as a director	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 100,000	(3 pages)

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