SMARTPOINT TECHNOLOGIES LIMITED

Company number 05751919

Date	Type	Description	View / Download
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2011	AP01	Appointment of Mr Ian Bendelow as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Nigel Jonathan Bedford as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Grant Masom as a director	(1 page)
27 Oct 2011	AD01	Registered office address changed from Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 27 October 2011	(1 page)
27 Oct 2011	TM01	Termination of appointment of Michael Johns as a director	(1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(3 pages)
25 Oct 2011	AA03	Resignation of an auditor	(1 page)
25 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
06 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
11 Oct 2010	AA	Full accounts made up to 31 May 2010	(14 pages)
26 May 2010	TM02	Termination of appointment of Michael Johns as a secretary	(1 page)
26 May 2010	CH01	Director's details changed for Mr Grant Anthony Masom on 26 May 2010	(2 pages)
26 May 2010	AP03	Appointment of Mr Eric Jean-Pierre Vidal as a secretary	(1 page)
26 May 2010	CH01	Director's details changed for Michael David Johns on 26 May 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
21 Sep 2009	288a	Director appointed mr grant masom	(2 pages)
21 Sep 2009	288b	Appointment terminated director peter lusty	(1 page)
15 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
23 Feb 2009	AA	Full accounts made up to 31 May 2008	(15 pages)