SMARTERMOVES LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/03/1320 March 2013 DISS40 (DISS40(SOAD))

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19/03/1319 March 2013 Annual return made up to 3 November 2012 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/02/1213 February 2012 APPOINTMENT TERMINATED, SECRETARY MARK HOLLAND

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13/02/1213 February 2012 Annual return made up to 3 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE LEIGH DARKER / 03/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/03/0925 March 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0721 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 1 ROCK MOUNT 402 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GD

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0510 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 444 FULWOOD ROAD SHEFFIELD S10 3GH

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 11 STROUD ROAD WOODSIDE LONDON SE25 5DR

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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