SMART ADSERVER LIMITED
Company Documents
Date | Description |
---|---|
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE LAURE SAUTY DE CHALON / 08/01/2013 |
21/03/1421 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/03/1326 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 18-22 WIGMORE STREET LONDON W1U 2RG |
10/02/1210 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
31/01/1231 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
17/08/1117 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
01/09/101 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND STEPHANN |
28/07/1028 July 2010 | DIRECTOR APPOINTED MISS MARIE LAURE SAUTY DE CHALON |
26/03/1026 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRILLE YANNICK ERIC GEFFRAY / 06/01/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND STEPHANN / 06/01/2010 |
23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/03/0916 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
08/01/088 January 2008 | SECRETARY RESIGNED |
07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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