SMART MEDIA SOLUTIONS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/08/1224 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM HOLED STONE BARN STISTED COTTAGE FARM HOLLIES ROAD, BRADWELL BRAINTREE ESSEX CM77 8DZ |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CROSS / 01/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MCATAMNEY |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED HANNAH RACHEL MCATAMNEY |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CLARK |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT MCATAMNEY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | COMPANY NAME CHANGED AUTOMATION CINEMA & MULTIROOM CO NSULTANCY LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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