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SMARTMATIC UK LIMITED

Company number 07236594

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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)
11 Jan 2012 AP01 Appointment of Victor Vicente Ramirez Betancourt as a director
11 Jan 2012 TM01 Termination of appointment of Armando Yanes as a director
11 Jan 2012 TM01 Termination of appointment of Robert Cook as a director
11 Jan 2012 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ on 11 January 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1
12 Sep 2011 CERTNM Company name changed smartmatic emea LIMITED\certificate issued on 12/09/11
  • CONNOT ‐
09 Sep 2011 CH01 Director's details changed for Armando Yanes on 7 July 2011
26 Aug 2011 CONNOT Change of name notice
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
17 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
27 Apr 2010 NEWINC Incorporation