TRADE SMART MARKETING LIMITED

Company number SC083862

Date	Type	Description	View / Download
27 Aug 2010	CERTNM	Company name changed thomas brown & sons (monumental) LIMITED\certificate issued on 27/08/10 CONNOT ‐	(3 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-26	(1 page)
16 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
07 Apr 2009	288a	Director appointed mr henry patrick fleming cairney	(2 pages)
27 Jan 2009	288b	Appointment terminated director david moon	(1 page)
19 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 26 January 2008	(6 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 27 January 2007	(6 pages)
11 Jan 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
20 Nov 2006	AA	Accounts for a dormant company made up to 28 January 2006	(6 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: hillwood house 2 harvest drive newbridge edinburgh EH28 8QJ	(1 page)
05 Jan 2006	363s	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06	(7 pages)
12 Aug 2005	AA	Accounts for a dormant company made up to 29 January 2005	(6 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
22 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	(6 pages)
30 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
25 Sep 2003	288a	New secretary appointed	(1 page)