SMARTSTREAM TECHNOLOGIES GROUP LIMITED
Company number 05874716
- Company Overview for SMARTSTREAM TECHNOLOGIES GROUP LIMITED (05874716)
- Filing history for SMARTSTREAM TECHNOLOGIES GROUP LIMITED (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) |
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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
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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 |