SMARTWATER GROUP LIMITED

Company number 06442196

Date	Type	Description	View / Download
26 Feb 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
11 Jan 2012	TM02	Termination of appointment of Gordon Mcintyre as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AD01	Registered office address changed from Department R-O, Ground Floor 39a Leicester Road, Salford Manchester M7 4AS on 22 July 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Gordon Thomas Mcintyre on 30 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for George Haye on 30 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
25 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 999999@.0001=99 £ ic 1/100	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	NEWINC	Incorporation	(17 pages)