CARBON BLACK SYSTEM LTD.

Company number SC274301

Date	Type	Description	View / Download
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 18,214.44	(5 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Allotment does not apply to articles 07/07/2014 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 12,620.00	(5 pages)
15 Jan 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 10,620.00	(5 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Articles 4.1, 4.2 and 4.3 shall not apply 29/10/2013 RES10 ‐ Resolution of allotment of securities	(26 pages)
21 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(15 pages)
04 Sep 2013	CH01	Director's details changed for Iain John Gosman on 29 August 2013	(2 pages)
03 Sep 2013	AP04	Appointment of Duncan Corporate (Secretaries) Limited as a secretary	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Lindsays Solicitors as a secretary	(1 page)
03 Sep 2013	AD01	Registered office address changed from 4 Albert Street Nairn Nairnshire-Shire IV12 4HP on 3 September 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of John Wilmot as a director	(2 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 9,620.00	(4 pages)
31 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
21 Jan 2013	CERTNM	Company name changed I imagine LTD.\certificate issued on 21/01/13 CONNOT ‐	(3 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-15	(1 page)
16 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
16 Oct 2012	AD01	Registered office address changed from 4 Albert Street Nairn Inverness-Shire IV12 4HP on 16 October 2012	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Aug 2012	AP04	Appointment of Lindsays Solicitors as a secretary	(3 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 9,620.00 ANNOTATION A second filed SH01 was registered on 31/07/2013.	(5 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 6,120	(4 pages)
16 Aug 2012	SH02	Sub-division of shares on 14 August 2012	(5 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 14/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)