SMART ELECTRONICS LTD

Company number 08776568

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(3 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
14 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 April 2014	(1 page)
10 Oct 2014	CERTNM	Company name changed the smart electronics (uk) LTD\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	(3 pages)
10 Oct 2014	AD01	Registered office address changed from Office 34 67 68 Hatton Garden London EC1N 8JY England to Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW on 10 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mrs Annie King-Underwood as a director on 1 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jaegyoung On as a director on 1 October 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Jaegyoung On as a director	(2 pages)
02 Jun 2014	CERTNM	Company name changed boost your success LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
02 Jun 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2 June 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)