SMG EUROPE

Company number 02896111

Date	Type	Description	View / Download
14 Oct 2019	TM02	Termination of appointment of John Francis Burns as a secretary on 1 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr John Sharkey as a director on 1 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Robert Ethan Newman as a director on 1 October 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
13 Feb 2015	AD01	Registered office address changed from Phones 4U Arena Hunts Bank Approach Manchester M3 1AR to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 13 February 2015	(1 page)
09 Oct 2014	AP03	Appointment of Mr John Francis Burns as a secretary on 29 August 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Sep 2014	AP01	Appointment of Mr John Francis Burns as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Alan Steven Robinson as a secretary on 29 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Alan Steven Robinson as a director on 29 August 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(4 pages)
11 Feb 2014	AD01	Registered office address changed from Manchester Arena Hunts Bank Manchester M3 1AR United Kingdom on 11 February 2014	(1 page)
19 Nov 2013	TM01	Termination of appointment of John Sutherland as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)

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