SMARTPOOL TRADING LIMITED

Company number 06635021

Date	Type	Description	View / Download
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(6 pages)
03 Jul 2009	353	Location of register of members	(1 page)
21 May 2009	288a	Director appointed mr lee anthony hodgkinson	(2 pages)
18 Mar 2009	288a	Director appointed gary richard case	(2 pages)
11 Mar 2009	288b	Appointment terminated director tobias seth	(1 page)
25 Feb 2009	288a	Director appointed philippe loumeau	(2 pages)
25 Feb 2009	288a	Director appointed professor jean-claude larreche	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
03 Oct 2008	88(2)	Ad 18/09/08\gbp si 60051365@0.1=6005136.5\gbp ic 1/6005137.5\	(2 pages)
25 Sep 2008	288a	Director appointed richard david naylor	(2 pages)
25 Sep 2008	288a	Director appointed remi william jacques bourrette	(2 pages)
25 Sep 2008	288a	Director appointed ian david cohen	(2 pages)
25 Sep 2008	288a	Director appointed yvette susanne roozenbeek-kobrin	(2 pages)
25 Sep 2008	288a	Director appointed roland gaston-bellegarde	(2 pages)
25 Sep 2008	288a	Director appointed tobias john seth	(2 pages)
23 Sep 2008	123	Nc inc already adjusted 18/09/08	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Sep 2008	288b	Appointment terminated director adrian levy	(1 page)
23 Sep 2008	288b	Appointment terminated director david pudge	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/09/2008	(41 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
23 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 10 upper bank street london E14 5JJ	(1 page)
18 Sep 2008	CERTNM	Company name changed holshamglade LIMITED\certificate issued on 18/09/08	(3 pages)
01 Jul 2008	NEWINC	Incorporation	(28 pages)

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