SIENNA SOFTWARE LIMITED

Company number SC393679

Date	Type	Description	View / Download
27 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 February 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
23 Nov 2011	SH08	Change of share class name or designation	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Feb 2011	AP01	Appointment of Mr Andrew Dunnigan as a director	(2 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 101	(3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 101	(3 pages)
24 Feb 2011	AP01	Appointment of Mrs Debra Paton as a director	(2 pages)
17 Feb 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2011	(1 page)
17 Feb 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
17 Feb 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
17 Feb 2011	NEWINC	Incorporation	(29 pages)