SMART TV BROADCASTING LIMITED

Company number 05849825

Date	Type	Description	View / Download
30 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(3 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(13 pages)
07 Nov 2009	AR01	Annual return made up to 19 June 2009 with full list of shareholders	(5 pages)
15 Sep 2009	123	Gbp nc 2000000/7000000\14/08/09	(2 pages)
05 Aug 2009	288b	Appointment terminated secretary serdar uzum	(1 page)
11 Jul 2009	88(2)	Capitals not rolled up	(4 pages)
02 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
03 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 130 shaftesbury avenue london W1D 5EU	(1 page)
27 Aug 2008	363s	Return made up to 19/06/08; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from, providence house providence place islington, london, N1 0NT	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 16 theberton street, islington, london, N1 0QX	(1 page)
06 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(11 pages)
27 May 2008	288a	Secretary appointed serdar uzum	(1 page)
27 May 2008	288b	Appointment terminated secretary neptune secretaries LIMITED	(1 page)
16 Aug 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	(1 page)
28 Jul 2007	88(2)R	Ad 23/07/07--------- £ si 1271000@1=1271000 £ ic 2/1271002	(2 pages)
28 Jul 2007	123	Nc inc already adjusted 02/07/07	(2 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2007	353	Location of register of members	(1 page)
04 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
09 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)