SMARTPOOL TRADING LIMITED

Company number 06635021

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013	(7 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
06 Feb 2013	AP03	Appointment of Mrs Deborah Harvey as a secretary	(2 pages)
31 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
09 Jan 2013	TM01	Termination of appointment of Keith Robinson as a director	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Remi Bourrette as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Ian Cohen as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Gary Case as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Jean-Claude Larreche as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(12 pages)
05 Jul 2012	CH01	Director's details changed for Remi William Jacques Bourrette on 1 July 2012	(2 pages)
02 Jul 2012	AD02	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Mar 2012	TM01	Termination of appointment of Richard Naylor as a director	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(13 pages)
14 Jul 2011	CH01	Director's details changed for Mr Richard David Naylor on 1 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Lee Anthony Hodgkinson on 1 July 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Remi William Jacques Bourrette on 1 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Professor Jean-Claude Larreche on 1 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Gary Richard Case on 1 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Ian David Cohen on 1 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Roland Gaston-Bellegarde on 1 July 2011	(2 pages)