SMART SIM CARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/02/149 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULAIMAN SADRUDDIN MEGHJANI / 12/01/2013 |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE SULAIMAN MEGHJANI / 12/01/2013 |
| 13/01/1313 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 13/01/1313 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JASMINE SULAIMAN MEGHJANI / 12/01/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 99 THE DRIVE HOUNSLOW MIDDLESEX TW3 1PW UNITED KINGDOM |
| 15/01/1215 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/01/1215 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JASMINE SULAIMAN MEGHJANI / 12/01/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULAIMAN SADRUDDIN MEGHJANI / 05/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE SULAIMAN MEGHJANI / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULAIMAN SADRUDDIN MEGHJANI / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASMINE MEGHJANI / 01/11/2008 |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SULAIMAN MEGHJANI / 01/11/2008 |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 99 THE DRIVE THE DRIVE HOUNSLOW TW3 1PW |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 99 THE DRIVE HOUNSLOW MIDDLESEX TW3 1PW |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SULAIMAN MEGHJANI / 01/11/2008 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASMINE MEGHJANI / 01/11/2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 48 PEARS ROAD, PEARS ROAD HOUNSLOW MIDDLESEX TW3 1SR |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | DIR ENTITLED TO WAGES 24/02/07 |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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