SMART TARGETING LIMITED

Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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13/10/1713 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 21 WILSON STREET LONDON EC2M 2TD

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30/12/1530 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/12/1327 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 1 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 31/01/10 STATEMENT OF CAPITAL GBP 105.5

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30/04/1030 April 2010 Annual return made up to 2 December 2009 with full list of shareholders

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17/03/1017 March 2010 05/01/09 STATEMENT OF CAPITAL GBP 10.000

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16/01/1016 January 2010 SUB DIV 01/12/2008

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY

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12/12/0912 December 2009 S-DIV

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02/12/092 December 2009 SUB DIV SHARES 01/12/2008

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009

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27/07/0927 July 2009 DIRECTOR APPOINTED RICHARD SYKES

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0819 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/07/0712 July 2007 SUB DIVISION 02/02/07

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12/07/0712 July 2007 S-DIV 02/02/07

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 S366A DISP HOLDING AGM 31/08/05

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/02/0523 February 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 SECRETARY RESIGNED

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04/12/034 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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