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SMAC EUROPE LIMITED

Company number 03200520

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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)
19 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Paul Marks as a director
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a small company made up to 31 December 2009
19 Jul 2010 MEM/ARTS Memorandum and Articles of Association
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Edward August Neff on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Edward August Neff on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Paul William Marks on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Robert Nolan Berry on 1 June 2010
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 440,000
05 Mar 2010 CC04 Statement of company's objects
12 Nov 2009 AUD Auditor's resignation
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 May 2009 363a Return made up to 15/05/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 363a Return made up to 15/05/08; full list of members