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SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Company number 05874716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Haytham Kaddoura as a director
16 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of Andrew Balchin as a director
31 May 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
11 Feb 2010 AP01 Appointment of Mr. Ahmad Abdulkarim Mohd Julfar as a director
07 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
07 Jan 2010 AP01 Appointment of Mr. Khalifa Hassan Al Daboos as a director
07 Jan 2010 AP01 Appointment of Mr. Abdulla Abdulrahman Qassem as a director
07 Jan 2010 TM01 Termination of appointment of Bisher Barazi as a director
07 Jan 2010 TM01 Termination of appointment of Rami Al Khayyat as a director
17 Jul 2009 363a Return made up to 12/07/09; full list of members
08 Jul 2009 122 S-div
08 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jul 2009 53 Application for reregistration from PLC to private
08 Jul 2009 MAR Re-registration of Memorandum and Articles
08 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2009 AUD Auditor's resignation
26 Jan 2009 288b Appointment terminated director kenneth archer
17 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 12/07/08; full list of members
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2008 288a New director appointed