ADDSMART LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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14/12/1114 December 2011 PREVSHO FROM 30/11/2012 TO 30/11/2011

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13/12/1113 December 2011 CURREXT FROM 30/09/2012 TO 30/11/2012

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/01/109 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUN HEE LEE / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KYUNG IL JIN / 08/01/2010

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08/01/108 January 2010 DIRECTOR APPOINTED MR KEVIN KYUNG IL JIN

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BONG HO LEE / 08/01/2010

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05/01/105 January 2010 DIRECTOR APPOINTED MRS EUNJU JIN

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/01/0923 January 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/01/087 January 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/01/0726 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/01/0616 January 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/01/0413 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/12/0213 December 2002 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/01/0230 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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30/01/0130 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/01/0020 January 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/03/9911 March 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/01/985 January 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/12/9617 December 1996 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: G OFFICE CHANGED 19/12/95 162/164 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SL

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/01/955 January 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/02/947 February 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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07/02/947 February 1994

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93 FROM: G OFFICE CHANGED 15/10/93 159 PUTNEY HIGH STREET LONDON SW15 1RT

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/02/9316 February 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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16/02/9316 February 1993

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/01/9220 January 1992

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20/01/9220 January 1992 S386 DISP APP AUDS 13/01/92

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20/01/9220 January 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/01/9017 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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27/09/8927 September 1989 NEW DIRECTOR APPOINTED

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04/08/884 August 1988 WD 17/06/88 AD 11/05/88--------- � SI 998@1=998 � IC 2/1000

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29/06/8829 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/05/8826 May 1988 REGISTERED OFFICE CHANGED ON 26/05/88 FROM: G OFFICE CHANGED 26/05/88 2 BACHES ST LONDON N1 6UB

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26/05/8826 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8826 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/8826 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8824 May 1988 ALTER MEM AND ARTS 110588

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09/05/889 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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