SMAC EUROPE LIMITED

Company number 03200520

Date	Type	Description	View / Download
29 Jan 2008	288a	New director appointed	(1 page)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
13 Jul 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: suite ga bishops weald house albion way horsham east sussex RH12 1AH	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: suite ga bishops weald house albion way horsham west sussex RH12 1AH	(1 page)
07 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	353	Location of register of members	(1 page)
04 Oct 2005	AUD	Auditor's resignation	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
27 May 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 May 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
25 May 2004	88(2)R	Ad 11/03/03--------- £ si 100000@1	(2 pages)
20 May 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
09 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 Apr 2003	123	Nc inc already adjusted 11/03/03	(1 page)
15 Apr 2003	88(2)R	Ad 11/03/03--------- £ si 100000@1=100000 £ ic 95000/195000	(2 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2002	363s	Return made up to 17/05/02; full list of members	(7 pages)