SIGMOID SOLUTIONS LTD

Company number SC314209

Date	Type	Description	View / Download
03 Dec 2010	AD01	Registered office address changed from 82a Portland Street Troon KA10 6QU on 3 December 2010	(1 page)
03 Dec 2010	CH01	Director's details changed for David Irvine on 1 October 2009	(2 pages)
03 Dec 2010	CH03	Secretary's details changed for David Irvine on 1 October 2009	(2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 30/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for David Irvine on 2 October 2009	(2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
08 Jan 2009	288b	Appointment terminated director john irvine	(1 page)
07 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(4 pages)
06 Feb 2008	363s	Return made up to 08/01/08; full list of members	(7 pages)
17 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 107 george street edinburgh EH2 3ES	(1 page)
22 Jan 2007	288a	New director appointed	(3 pages)
22 Jan 2007	288a	New director appointed	(3 pages)
16 Jan 2007	CERTNM	Company name changed mbm shelfco (33) LIMITED\certificate issued on 16/01/07	(2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2007	225	Accounting reference date extended from 31/01/08 to 28/02/08	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	NEWINC	Incorporation	(24 pages)

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