SMART IPX LTD

Company number 07460458

Date	Type	Description	View / Download
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Mar 2012	TM01	Termination of appointment of Graham Hillman as a director	(1 page)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ 02/08/2011	(1 page)
20 May 2011	AD01	Registered office address changed from , Marble Arch House 66-68 Seymour Street, London, W1H 5AF, United Kingdom on 20 May 2011	(1 page)
30 Mar 2011	AP01	Appointment of Mr Graham Paul Hillman as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Kim John Craven as a director	(2 pages)
30 Mar 2011	AD01	Registered office address changed from , 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England on 30 March 2011	(1 page)
29 Mar 2011	AP03	Appointment of Paul Kendrick Tindley as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of Phillip Van Tenac as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mr Paul Kendrick Tindley as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Carol Ann Tindley as a director	(2 pages)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2