Companies House does not verify the accuracy of the information filed

Advanced company search

SMART MEDIA ENG LTD

Company number 07095478

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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

Tell us what you think of this service Is there anything wrong with this page?