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SMART PUBLIC LIMITED

Company number 05623119

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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)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	View PDF Accounting reference date shortened from 31/12/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
22 Dec 2006	363s	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 21/09/06
03 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 949@1=949 £ ic 1/950	View PDF Ad 12/01/06--------- £ si 949@1=949 £ ic 1/950 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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