SM 2016 LTD.

Company number 03298442

Date	Type	Description	View / Download
07 Aug 2017	AP01	Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Riccardo Silva as a director on 4 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Park House 116 Park Street London W1K 6AF on 7 August 2017	(1 page)
09 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
28 Feb 2017	AA	Full accounts made up to 30 November 2016	(18 pages)
22 Feb 2017	AD01	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-27	(2 pages)
09 Feb 2017	CONNOT	Change of name notice	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 30 November 2015	(13 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100,000	(4 pages)
02 Apr 2015	AA	Full accounts made up to 30 November 2014	(13 pages)
02 Mar 2015	AD01	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015	(1 page)
02 Dec 2014	TM02	Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014	(1 page)
02 Dec 2014	AP03	Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014	(2 pages)
18 Nov 2014	CH03	Secretary's details changed for Miss William Edward Fawbert on 14 November 2014	(1 page)
18 Nov 2014	CH03	Secretary's details changed for Miss William Edward Fawbert on 14 November 2014	(1 page)
18 Nov 2014	CH03	Secretary's details changed for Miss Gemma Louise Jones on 14 November 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100,000	(4 pages)
22 May 2014	MISC	Auditors resignation	(3 pages)
12 Mar 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
07 Oct 2013	AD01	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100,000	(4 pages)
22 Feb 2013	AA	Full accounts made up to 30 November 2012	(15 pages)