SMART CIRCUITS LIMITED

Company Documents

DateDescription
03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/09/1221 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 PREVSHO FROM 30/09/2012 TO 30/06/2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TALLYN / 14/09/2010

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12/10/1012 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TALLYN / 14/09/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
24 PICTON HOUSE, HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/12/073 December 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
11 DRAGOON HOUSE, HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SF

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 S386 DISP APP AUDS 14/09/04

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04/10/044 October 2004 S366A DISP HOLDING AGM 14/09/04

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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