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SOUTH WEST SMART APPLICATIONS LIMITED

Company number 07205882

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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)
21 Jan 2011 AP01 Appointment of Michelle Catherine Hargreaves as a director
21 Jan 2011 AP01 Appointment of Mr Simon Antonio Cursio as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 TM01 Termination of appointment of Geoffrey Rumbles as a director
17 Jan 2011 TM01 Termination of appointment of Jonathan Shaw as a director
17 Jan 2011 AP01 Appointment of Mark William Keighley as a director
17 Jan 2011 AP01 Appointment of Mr Mark Burnley Howarth as a director
17 Jan 2011 AP01 Appointment of Geoffrey Stephen Mills as a director
17 Jan 2011 AP01 Appointment of David James Harvey as a director
17 Jan 2011 AP01 Appointment of Mark Charles Pedlar as a director
17 Jan 2011 AP01 Appointment of David Alan Coates as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2010 AP01 Appointment of Andrew Colin Seedhouse as a director
23 Aug 2010 AP01 Appointment of Professor Jonathan Shaw as a director
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted