SBM SCOTGRAIN LIMITED

Company number 03580592

Date	Type	Description	View / Download
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AP01	Appointment of Greg Allan Friberg as a director	(3 pages)
22 Jun 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
23 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
07 Jun 2011	TM01	Termination of appointment of Steven Haydon as a director	(1 page)
27 May 2011	AP01	Appointment of Roger Graham Woodley as a director	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Steven Arthur Haydon on 3 May 2011	(2 pages)
26 May 2011	TM01	Termination of appointment of Ian Wilton as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(7 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(31 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Mar 2011	AP01	Appointment of Ian Wilton as a director	(3 pages)
16 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 14,889,731	(4 pages)
03 Mar 2011	AA01	Previous accounting period shortened from 12 November 2010 to 30 September 2010	(3 pages)
23 Nov 2010	TM02	Termination of appointment of David Gilpin as a secretary	(2 pages)
23 Nov 2010	AP03	Appointment of Brett Alan Weimann as a secretary	(3 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 12 November 2009	(36 pages)
01 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
23 Mar 2010	TM01	Termination of appointment of John Haddock as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of James Anderson as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of David Pittaway as a director	(1 page)