SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524

Date	Type	Description	View / Download
21 Apr 2017	MR01	Registration of charge 022855240007, created on 7 April 2017	(4 pages)
16 Feb 2017	AP01	Appointment of Mr Richard William Bowler as a director on 15 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
02 Jun 2016	AP01	Appointment of Ms Claudia Giunta as a director on 1 June 2016	(2 pages)
01 Jun 2016	AP03	Appointment of Ms Claudia Giunta as a secretary on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000,000	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
06 Mar 2015	MR01	Registration of charge 022855240006, created on 2 March 2015	(8 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000,000	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
11 Feb 2013	CH01	Director's details changed for Katharina Zimmermann on 31 January 2013	(2 pages)
11 Feb 2013	CH03	Secretary's details changed for Katharina Zimmermann on 31 January 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
15 Feb 2012	AP01	Appointment of Katharina Zimmermann as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Richard Cummings as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)