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SMART MANAGEMENT BY DESIGN LIMITED

Company number 07747405

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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)
12 Nov 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
10 Jan 2012 AP03 Appointment of Sandra Heward Martin as a secretary
10 Jan 2012 AP01 Appointment of Nicholas John Martin as a director
10 Jan 2012 AP01 Appointment of Sandra Heward Martin as a director
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
23 Nov 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 November 2011
18 Nov 2011 CERTNM Company name changed haleport investments LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)