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CURRIE & BROWN INTERNATIONAL LIMITED

Company number 01400589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2013 AP01 Appointment of Mr Andrew Alexander Loudon as a director
07 Mar 2013 AP01 Appointment of Ms Louise Susanne Cooke as a director
05 Mar 2013 TM01 Termination of appointment of Ian Fleming as a director
05 Mar 2013 TM01 Termination of appointment of Euan Mcewan as a director
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Oct 2012 AUD Auditor's resignation
27 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
27 Jul 2012 AP01 Appointment of Mr Ian James Fleming as a director
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2012 AA Full accounts made up to 30 September 2011
29 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
19 Jun 2012 TM01 Termination of appointment of Maroun Khoury as a director
19 Jun 2012 AP01 Appointment of Maroun Khoury as a director
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
10 May 2011 AP04 Appointment of T&H Secretarial Services Limited as a secretary
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr David Smith Burns on 21 February 2011
03 Dec 2010 TM02 Termination of appointment of Natalie Reid as a secretary
24 Aug 2010 CH01 Director's details changed for Mr Euan Mcewan on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Mr David Smith Burns on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Mr David Arthur Broomer on 24 August 2010
25 Jun 2010 AA Full accounts made up to 30 September 2009