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SMAR-AZURE LIMITED

Company number SC271564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2008 288c Director's change of particulars / alessandro rosiello / 18/08/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 9/4 south groathill avenue blackhall edinburgh midlothian EH4 2LL
18 Aug 2008 288c Director's change of particulars / alessandro rosiello / 18/08/2008
13 Aug 2007 363a Return made up to 04/08/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Mar 2007 288a New director appointed
28 Mar 2007 88(2)R Ad 26/03/07--------- £ si 13@1=13 £ ic 119/132
28 Mar 2007 123 Nc inc already adjusted 26/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir fees approved 26/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 363a Return made up to 04/08/06; full list of members
04 Jul 2006 88(2)R Ad 29/06/06--------- £ si 7@1=7 £ ic 112/119
04 Jul 2006 123 Nc inc already adjusted 29/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 287 Registered office changed on 09/05/06 from: 39 palmerston place edinburgh midlothian EH12 5AU
08 May 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Dec 2005 287 Registered office changed on 16/12/05 from: 3 glenfinlas street edinburgh EH3 6AQ
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288a New secretary appointed
12 Oct 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
01 Sep 2005 363s Return made up to 04/08/05; full list of members