SMART B2B SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FIELDS HOUSE, 12 & 13 OLD FIELD ROAD, PENCOED BRIDGEND CF35 5LJ |
| 12/10/1512 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR DANIEL MORGAN |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS |
| 12/10/1112 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS |
| 12/10/0912 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL HAMILTON WALLIS / 12/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MORGAN |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 FIELDS HOUSE 9 OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/076 September 2007 | CO BUSINESS MATTERS 22/08/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | COMPANY BUSINESS 22/08/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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