SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Company number 05874716

Date	Type	Description	View / Download
08 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Jun 2009	AUD	Auditor's resignation	(1 page)
26 Jan 2009	288b	Appointment terminated director kenneth archer	(1 page)
17 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(70 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(14 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	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
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)
21 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	(62 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Amendments 27/09/07
10 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
17 Sep 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Sep 2007	MAR	Re-registration of Memorandum and Articles	(30 pages)
17 Sep 2007	BS	Balance Sheet	(12 pages)

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