SMART PARKING LIMITED

Company number SC138255

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of Charlie Leaper as a director on 13 August 2014	(1 page)
05 Jun 2014	AP01	Appointment of Mrs Susan Taylor as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Derek Marchant as a director	(1 page)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,408,104	(5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
23 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
06 Dec 2012	TM01	Termination of appointment of Paul Collins as a director	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Richard Ludbrook on 31 July 2012	(3 pages)
03 Dec 2012	CERTNM	Company name changed town and city parking LIMITED\certificate issued on 03/12/12 CONNOT ‐	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-30	(1 page)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 2,408,104	(4 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2012	CERTNM	Company name changed smart parking LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	CERTNM	Company name changed town and city parking LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
29 Jun 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
21 Jun 2012	AUD	Auditor's resignation	(1 page)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AP01	Appointment of Mr Charlie Leaper as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Derek Finlayson Marchant as a director	(2 pages)
05 Mar 2012	AA	Accounts for a medium company made up to 31 May 2011	(18 pages)
06 Feb 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Elaine Montgomery as a director	(1 page)