SMARTSTREAM FUNDING LIMITED

Company number 05866532

Date	Type	Description	View / Download
05 May 2009	AA	Full accounts made up to 30 June 2008	(15 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 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 3 st helens place london EC3A 6AB	(1 page)
12 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
15 Sep 2006	123	Nc inc already adjusted 29/08/06	(1 page)
15 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 44134800@1=44134800 £ ic 2/44134802	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(15 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 29/08/06	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)