SMARTPOOL TRADING LIMITED

Company number 06635021

Date	Type	Description	View / Download
11 Jul 2011	CH01	Director's details changed for Mr Ian David Cohen on 1 July 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Ms Lisa Dallmer on 1 July 2011	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
20 Apr 2011	AP01	Appointment of Keith O'dwyer Robinson as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Philippe Loumeau as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(14 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 Jul 2010	CH01	Director's details changed for Remi William Jacques Bourrette on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Roland Gaston-Bellegarde on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Philippe Loumeau on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Lee Anthony Hodgkinson on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Ian David Cohen on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Richard David Naylor on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Professor Jean-Claude Larreche on 1 July 2010	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Cees Vermaas as a director	(1 page)
09 Jul 2010	AP01	Appointment of Lisa Dallmer as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Paul Julian Squires as a director	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
06 Apr 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Apr 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
06 Aug 2009	288a	Director appointed mr cees vermaas	(1 page)
04 Aug 2009	288b	Appointment terminated director yvette roozenbeek-kobrin	(1 page)
13 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 Jul 2009	88(2)	Capitals not rolled up	(2 pages)