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SMARTS GROUP EUROPE LTD.

Company number 04183150

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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 2010	CH01	Director's details changed for Doctor Andreas Furche on 24 September 2010	View PDF Director's details changed for Doctor Andreas Furche on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
15 Sep 2010	AP01	Appointment of Doctor Andreas Furche as a director	View PDF Appointment of Doctor Andreas Furche as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AP01	Appointment of Ms Anna Ewing as a director	View PDF Appointment of Ms Anna Ewing as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Thomas Jones as a director	View PDF Termination of appointment of Thomas Jones as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Michael Aitken as a director	View PDF Termination of appointment of Michael Aitken as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD01	Registered office address changed from 5Th Floor 3 Bunhill Row London EC1Y 8YZ on 28 April 2010	View PDF Registered office address changed from 5Th Floor 3 Bunhill Row London EC1Y 8YZ on 28 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH01	Director's details changed for Thomas Jones on 11 March 2010	View PDF Director's details changed for Thomas Jones on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AP01	Appointment of Professor Michael James Aitken as a director	View PDF Appointment of Professor Michael James Aitken as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Julian Cooper as a director	View PDF Termination of appointment of Julian Cooper as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM02	Termination of appointment of Matthew Barnett as a secretary	View PDF Termination of appointment of Matthew Barnett as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AAMD	Amended full accounts made up to 30 June 2009	View PDF Amended full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
05 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
17 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
27 May 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
11 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
30 Apr 2007	363a	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Mar 2007	CERTNM	Company name changed smarts europe LIMITED\certificate issued on 05/03/07	View PDF Company name changed smarts europe LIMITED\certificate issued on 05/03/07 - link opens in a new window - 2 pages (2 pages)

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