ACT SMART MEDIA LIMITED

Company number 07309540

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
21 Jul 2016	CH01	Director's details changed for Mrs Briahna Pauline Carter on 18 July 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from North House Westergate Street Westergate Chichester West Sussex PO20 3QU to 3 Drake Grove, Burndell Road Yapton Arundel West Sussex BN18 0HX on 21 July 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2,000	(3 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
09 Dec 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Carl Steven Carter as a director on 30 September 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mrs Briahna Pauline Carter as a director on 30 September 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Carl Carter as a secretary on 30 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,000	(4 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 2,000	(3 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
05 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AP01	Appointment of Mr Carl Steven Carter as a director	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Carl Carter as a director	(1 page)
09 Jul 2010	NEWINC	Incorporation	(21 pages)

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