SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524

Date	Type	Description	View / Download
31 May 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
31 May 2010	TM01	Termination of appointment of John Mason as a director	(1 page)
31 May 2010	TM01	Termination of appointment of Andrew Balchin as a director	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(27 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Mr. Philippe Thierry Chambadal on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr. John Bernard Mason on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Andrew Mark Balchin on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Richard Thomas Cummings on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr. Stephen Paul Thomas on 13 January 2010	(2 pages)
21 Jul 2009	288a	Director appointed mr richard thomas cummings	(1 page)
24 Jun 2009	AUD	Auditor's resignation	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
26 Jan 2009	288a	Director appointed mr. Philippe thierry chambadal	(1 page)
26 Jan 2009	288b	Appointment terminated director kenneth archer	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Jul 2008	288a	Director appointed mr. Stephen paul thomas	(2 pages)
23 Jul 2008	288a	Director appointed mr. John bernard mason	(1 page)
23 Jul 2008	288b	Appointment terminated director richard cummings	(1 page)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(27 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 3 saint helens place london EC3A 6AB	(1 page)
27 Jul 2007	CERT19	Certificate of reduction of share premium	(1 page)