SMCP UK LIMITED

Company number 06806544

Date	Type	Description	View / Download
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,000	(6 pages)
13 Feb 2014	CH02	Director's details changed for Smcp S.A.S. on 30 January 2014	(1 page)
13 Feb 2014	CH01	Director's details changed for Emmanuel François Jacques Pradere on 30 January 2014	(2 pages)
30 Dec 2013	AD01	Registered office address changed from C/O C/O, Chambre De Commerce Francaise De Grande Bretagne Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 30 December 2013	(1 page)
11 Nov 2013	AP02	Appointment of Smcp S.A.S. as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Frédéric Biousse as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Elie Kouby as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Rebeca Chetrite as a director	(1 page)
11 Nov 2013	AP01	Appointment of Emmanuel François Jacques Pradere as a director	(2 pages)
26 Jun 2013	AUD	Auditor's resignation	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
16 Oct 2012	CERTNM	Company name changed sandro shops uk LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-08	(3 pages)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
26 Jul 2012	AP01	Appointment of Elie Kouby as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Frédéric Biousse as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Remi Jallat as a director	(1 page)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)

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