SMART TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | SECOND FILING FOR FORM SH01 |
| 19/08/1319 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 16/04/12 |
| 14/02/1314 February 2013 | CURREXT FROM 16/04/2013 TO 30/09/2013 |
| 14/08/1214 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ARON JOEL AIN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ALYCE MOORE |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARK VICTOR JULIEN |
| 22/05/1222 May 2012 | SECRETARY APPOINTED ALYCE MOORE |
| 22/05/1222 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMART |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED BART 385 LIMITED CERTIFICATE ISSUED ON 16/04/12 |
| 16/04/1216 April 2012 | PREVEXT FROM 06/04/2012 TO 16/04/2012 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | CURRSHO FROM 30/06/2012 TO 06/04/2012 |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED SMART TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SMART / 01/03/2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | ISSUE 1 SHARE 21/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ALLOT 1 SHA BOARDPURSHA 21/03/07 |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | COMPANY NAME CHANGED WOLFRED COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/10/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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