SMARTCOOL SYSTEMS (EMEA) LTD
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Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL BURNES / 01/10/2009 |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOWE |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MR STEVEN IAN MARTIN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SANDERS |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WEST GATE 104 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LOWE / 18/04/2010 |
| 01/07/101 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BURNES / 18/04/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IAN MARTIN / 18/04/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR GEORGE BURNES |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR JEFF LOWE |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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