SPECIFIC MARKET SOLUTIONS LIMITED

Company number SC193641

Date	Type	Description	View / Download
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 2	(4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share allotment with share premium 30/03/2010	(1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Apr 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
08 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Mar 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
14 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
09 Mar 2005	363s	Return made up to 22/02/05; full list of members	(2 pages)
11 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
24 Feb 2004	363s	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 24/02/04	(6 pages)
31 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)