SONIS SMART SECURITY LIMITED

Company number SC276546

Date	Type	Description	View / Download
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1.33333	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 23/03/2012	(1 page)
09 Feb 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
22 Mar 2011	CERTNM	Company name changed dcp security LTD.\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr William Thomas Marr on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Anne Marr on 3 December 2009	(2 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
04 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
29 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
05 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
09 Mar 2007	363a	Return made up to 26/11/06; full list of members	(2 pages)
28 Nov 2006	CERTNM	Company name changed pa security LIMITED\certificate issued on 28/11/06	(2 pages)
26 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
17 Jan 2006	363s	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 363(288) ‐ Director's particulars changed	(6 pages)