SMARTHI LIMITED

Company Documents

DateDescription
08/08/148 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/02/1427 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/02/1327 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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15/04/1115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SRIMATHI SUKUMAR / 28/02/2010

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01/03/101 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BALASUBRAMANIAN SUKUMAR / 28/02/2010

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28/04/0928 April 2009 31/07/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/03/084 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/03/077 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/03/0616 March 2006 LOCATION OF REGISTER OF MEMBERS

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16/03/0616 March 2006 LOCATION OF DEBENTURE REGISTER

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16/03/0616 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 C/O ROGER SPENCER 1 HATCHGATE COTTAGE EPSOM ROAD ASHTEAD SURREY KT21 1LD

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 26 A CAMBORNE ROAD SUTTON SURREY SM2 6RQ

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/03/059 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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29/04/0429 April 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/04/0311 April 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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01/03/021 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 92 GRAND AVENUE SURBITON SURREY KT5 9HY

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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31/03/0031 March 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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05/06/995 June 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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02/04/982 April 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 64 BYTON ROAD LONDON SW17 9HJ

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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06/05/976 May 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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25/03/9625 March 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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06/04/956 April 1995 RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 THE COMPANY STORE LTD HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP

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23/06/9423 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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17/06/9417 June 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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29/10/9229 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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11/02/9211 February 1992 NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 SECRETARY RESIGNED

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06/02/926 February 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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