SMARTFUND NOMINEES LTD

Company number 07153417

Date	Type	Description	View / Download
21 Oct 2014	AP01	Appointment of Miss Rebecca Louise Murphy as a director on 10 October 2014	(2 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(10 pages)
13 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(4 pages)
13 Jan 2014	TM01	Termination of appointment of John Martin as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
11 May 2012	AP01	Appointment of Mr Paul William Salusbury Brewis as a director	(2 pages)
22 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
07 Dec 2011	TM01	Termination of appointment of Gary Wilson as a director	(1 page)
07 Dec 2011	AP03	Appointment of Mr Richard Halsall as a secretary	(1 page)
07 Dec 2011	TM02	Termination of appointment of Gary Wilson as a secretary	(1 page)
07 Dec 2011	AP03	Appointment of Mr Paul William Salusbury Brewis as a secretary	(1 page)
06 Sep 2011	AP01	Appointment of Mr Michael Bernard Ohanessian as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Arthur Naoumidis as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
08 Jun 2010	AP01	Appointment of Mr Arthur Naoumidis as a director	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 1,000	(2 pages)
07 Jun 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(1 page)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)