SMART DONE LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2014-11-28 · Other
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)Amended document
2008-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Special resolution
2007-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-23 · Incorporation
Certificate of Incorporation
2006-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)Amended document | Other | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Special resolution | Other | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-23 | |
| Certificate of Incorporation | Incorporation | 2006-09-23 |
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