SMEI GROUP LIMITED

Company number 06179848

Date	Type	Description	View / Download
05 Aug 2015	AP01	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP03	Appointment of Ms Helen Street as a secretary on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr John Raymond Hirst as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Ms Sally Angela Helen Williams as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Mark Anthony Weil as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Ms Julie Anne Page as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Jonathan Webber as a director on 31 July 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015	(1 page)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
02 Jun 2015	TM01	Termination of appointment of Denis Alcwyn Morgan as a director on 29 May 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 7,200	(7 pages)
07 Aug 2014	CH01	Director's details changed for Mr Jason Peter Gandy on 7 August 2014	(2 pages)
30 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 7,200	(6 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
18 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
18 Apr 2013	CH01	Director's details changed for Mr Jason Peter Gandy on 18 April 2013	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Denis Alcwyn Morgan as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Paul Meehan as a director	(1 page)
26 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
16 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
05 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
01 Jul 2011	CH01	Director's details changed for Mr Roger Snowden on 1 July 2011	(2 pages)