SMART SHOPPING NETWORK LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/08/1327 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/08/1130 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/08/2011

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29/08/1129 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/08/2011

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
4 SPITTALRIG
HADDINGTON
EAST LOTHIAN
EH41 3SU
SCOTLAND

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
NUMBER 30
PENNAN WAY
ELLON
ABERDEENSHIRE
AB41 8AQ

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/10/1027 October 2010 DISS40 (DISS40(SOAD))

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26/10/1026 October 2010 Annual return made up to 28 June 2010 with full list of shareholders

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22/10/1022 October 2010 FIRST GAZETTE

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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02/12/092 December 2009 Annual return made up to 28 June 2009 with full list of shareholders

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06/11/096 November 2009 FIRST GAZETTE

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/12/083 December 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/08/072 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/08/0424 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
NO 4 WARDFORD COTTAGES
METHLICK
ABERDEENSHIRE AB41 7DX

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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06/04/026 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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13/12/0013 December 2000 EXEMPTION FROM APPOINTING AUDITORS 12/08/00

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31/07/0031 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/11/9922 November 1999 EXEMPTION FROM APPOINTING AUDITORS 12/09/99

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20/07/9920 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/10/9812 October 1998 EXEMPTION FROM APPOINTING AUDITORS 12/09/98

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30/06/9830 June 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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17/11/9717 November 1997 EXEMPTION FROM APPOINTING AUDITORS 12/09/97

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08/07/978 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
6A GLENCAIRN CRESCENT
EDINBURGH
EH12 5BS

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16/09/9616 September 1996 EXEMPTION FROM APPOINTING AUDITORS 12/09/96

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16/09/9616 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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03/07/963 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 EXEMPTION FROM APPOINTING AUDITORS 12/09/95

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13/09/9513 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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24/07/9524 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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24/07/9524 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9524 July 1995 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
78 MONTGOMERY STREET
EDINBURGH
EH7 5JA

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30/06/9430 June 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/9428 June 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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