SGN SMART LIMITED

Company number 05618883

Date	Type	Description	View / Download
23 Dec 2009	CH01	Director's details changed for Robert Mcdonald on 29 November 2009	(3 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
25 Feb 2009	288a	Secretary appointed debbie mary harding	(2 pages)
23 Feb 2009	288b	Appointment terminated secretary ailsa gray	(1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(9 pages)
20 Jan 2009	288c	Secretary's change of particulars colin william hood logged form	(1 page)
14 Jan 2009	288c	Director's change of particulars / colin hood / 10/12/2008	(1 page)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Aug 2008	288a	Director appointed olivia penelope steedman	(2 pages)
23 Jul 2008	288b	Appointment terminated director tanya covassin	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	(4 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(10 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 2 leesons hill st mary cray orpington kent BR5 2TN	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
28 Dec 2006	363a	Return made up to 10/11/06; full list of members	(4 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New director appointed	(10 pages)
06 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)