SMART ADSERVER LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE LAURE SAUTY DE CHALON / 08/01/2013

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21/03/1421 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
18-22 WIGMORE STREET
LONDON
W1U 2RG

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10/02/1210 February 2012 31/12/11 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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17/08/1117 August 2011 31/12/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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01/09/101 September 2010 31/12/09 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR BERTRAND STEPHANN

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28/07/1028 July 2010 DIRECTOR APPOINTED MISS MARIE LAURE SAUTY DE CHALON

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26/03/1026 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRILLE YANNICK ERIC GEFFRAY / 06/01/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND STEPHANN / 06/01/2010

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/03/0916 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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08/01/088 January 2008 DIRECTOR RESIGNED

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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

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08/01/088 January 2008 SECRETARY RESIGNED

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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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