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SGN SMART LIMITED

Company number 05618883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2008 288a Director appointed olivia penelope steedman
23 Jul 2008 288b Appointment terminated director tanya covassin
19 Feb 2008 288c Director's particulars changed
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
14 Nov 2007 363a Return made up to 10/11/07; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Jun 2007 287 Registered office changed on 08/06/07 from: 2 leesons hill st mary cray orpington kent BR5 2TN
03 Apr 2007 288b Director resigned
03 Apr 2007 288a New director appointed
28 Dec 2006 363a Return made up to 10/11/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
06 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
25 Apr 2006 288c Director's particulars changed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed