SGN SMART LIMITED

Company number 05618883

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Neil Patrick Fleming on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(11 pages)
03 Dec 2015	AP01	Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(10 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
28 Aug 2014	TM01	Termination of appointment of Juzar Pirbhai as a director on 29 July 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(11 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
03 Apr 2013	AP01	Appointment of Juzar Pirbhai as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Stephen Dowd as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Natalie Michaela Bruce on 12 December 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(11 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
23 Apr 2012	TM01	Termination of appointment of John Rolland as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr John James Mcmanus as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(11 pages)
10 Nov 2011	AP01	Appointment of Natalie Michaela Bruce as a director	(2 pages)