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SMARTBRIDGE LTD

Company number 07473861

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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)
08 May 2014	CH01	Director's details changed for Mr Antongiulio La Corte on 8 May 2014	View PDF Director's details changed for Mr Antongiulio La Corte on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Mar 2014	CH01	Director's details changed for Mr Attilio Cheso on 30 March 2014	View PDF Director's details changed for Mr Attilio Cheso on 30 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from 25 Upper Brook Street Suite 100 London W1K 7QD on 5 March 2014	View PDF Registered office address changed from 25 Upper Brook Street Suite 100 London W1K 7QD on 5 March 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	CH01	Director's details changed for Mr Antongiulio La Corte on 2 January 2014	View PDF Director's details changed for Mr Antongiulio La Corte on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AD01	Registered office address changed from 77 Leonard Street London EC2A 4QS England on 22 June 2012	View PDF Registered office address changed from 77 Leonard Street London EC2A 4QS England on 22 June 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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