SMART COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/04/1214 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATHER |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 THE CAMPUS VENTURES CENTRE ZOCHONIS BUILDING THE UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | � NC 1000/35100 06/04/ |
| 10/06/0410 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0410 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER LANCASHIRE M13 9PL |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED HALLCO 1016 LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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