SEQUOIA SOFTWARE LTD

Company number SC262366

Date	Type	Description	View / Download
10 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
29 Jun 2012	AP01	Appointment of Mr Douglas Alexander Shand as a director	(2 pages)
28 Jun 2012	TM02	Termination of appointment of Robert Mckechnie (Jnr) as a secretary	(1 page)
28 Jun 2012	TM01	Termination of appointment of Robert Mckechnie (Jnr) as a director	(1 page)
01 Jun 2012	CERTNM	Company name changed green oak solutions LIMITED\certificate issued on 01/06/12 CONNOT ‐	(3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-25	(1 page)
24 May 2012	AD01	Registered office address changed from 101 Fountain Crescent Inchinnan Business Park Renfrew PA4 9RE Scotland on 24 May 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
25 Aug 2011	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN United Kingdom on 25 August 2011	(1 page)
08 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
08 Apr 2011	TM01	Termination of appointment of Frank Morrison as a director	(2 pages)
01 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(8 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(10 pages)
09 Feb 2010	CH01	Director's details changed for Frank Morrison on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Charles Morrison on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Robert James Mckechnie (Jnr) on 9 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
06 Aug 2009	288a	Director appointed robert james dryburgh	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 101 fountain crescent inchinnan business park renfrewshire PA4 9RE	(1 page)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(7 pages)
07 Nov 2008	363a	Return made up to 23/01/08; full list of members	(9 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Oct 2008	88(2)	Ad 03/10/08\gbp si 1010101@0.01=10101.01\gbp ic 236290/246391.01\	(2 pages)

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