SMART METERING MODULES LIMITED

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DateDescription
11/06/1511 June 2015 CURREXT FROM 31/05/2015 TO 30/09/2015

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA WHARRIER

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA WHARRIER

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04/06/154 June 2015 SECRETARY APPOINTED SIMON JOHN HOWELL

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04/06/154 June 2015 DIRECTOR APPOINTED MR SEAN THOMAS BIRRANE

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARRIER

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
HEYDON LODGE FLINT CROSS
NEWMARKET ROAD
ROYSTON
HERTFORDSHIRE
SG8 7PN

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04/06/154 June 2015 DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON

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01/06/151 June 2015 ADOPT ARTICLES 06/05/2015

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070653110002

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18/11/1418 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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14/11/1314 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 30/08/2013

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13/09/1313 September 2013 DIRECTOR APPOINTED MR JOHN HALL

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/11/127 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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23/08/1223 August 2012 COMPANY NAME CHANGED SMART METERING LTD CERTIFICATE ISSUED ON 23/08/12

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14/08/1214 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/08/1214 August 2012 CHANGE OF NAME 01/08/2012

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/12/115 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE WHARRIER / 03/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHARRIER / 03/11/2011

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA WHARRIER / 03/11/2011

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11/11/1111 November 2011 PREVSHO FROM 30/11/2011 TO 31/05/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF UNITED KINGDOM

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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