SMARTPOINT TECHNOLOGIES LIMITED

Company number 05751919

Date	Type	Description	View / Download
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Apr 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 May 2007	(15 pages)
18 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	88(2)R	Ad 25/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2006	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Apr 2006	CERTNM	Company name changed newincco 541 LIMITED\certificate issued on 25/04/06	(2 pages)
22 Mar 2006	NEWINC	Incorporation	(20 pages)