SMARTWAIT LIMITED

Company number 03183266

Date	Type	Description	View / Download
20 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	(4 pages)
05 Mar 2015	AD01	Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015	(1 page)
04 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 11 in full	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 12 in full	(1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
05 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AP04	Appointment of Dls Accounting Services Limited as a secretary	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Anthony Midgen as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Anthony Midgen as a director	(1 page)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
13 Jun 2012	AD01	Registered office address changed from 2Nd Floor, 43 - 44 Berners Street London W1T 3ND on 13 June 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
10 Jan 2011	AP03	Appointment of Mr Anthony Midgen as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Nicholas Check as a secretary	(1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)