SMARTWARDEN LIMITED

Company number 01495213

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 4,600.00	(4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010	(1 page)
15 Dec 2010	SH20	Statement by directors	(1 page)
15 Dec 2010	CAP-SS	Solvency statement dated 14/12/10	(1 page)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 1,000.00	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
11 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
03 Nov 2008	288c	Director's change of particulars / michael bibring / 29/10/2008	(1 page)
28 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
28 Oct 2008	288c	Director's change of particulars / richard balfour-lynn / 11/06/2008	(1 page)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)