SCOTT BADER COMPANY LIMITED

Company number 00189141

Date	Type	Description	View / Download
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Dec 2009	AP03	Appointment of Mr Andrew John Forrester as a secretary	(1 page)
01 Dec 2009	AP01	Appointment of Agne Bengtsson as a director	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Stephen Whiffen as a secretary	(1 page)
13 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
01 Jun 2009	288b	Appointment terminated director edovard noe	(1 page)
18 May 2009	288a	Director appointed robert garner	(2 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
05 Jan 2009	288b	Appointment terminated director mark cooper	(1 page)
04 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
17 Jun 2008	288a	Director appointed richard stillwell	(2 pages)
26 Feb 2008	288a	Secretary appointed stephen john whiffen	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
15 May 2007	288c	Secretary's particulars changed	(1 page)
08 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)

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