CLAYMORE ROADS LIMITED

Company number 04814739

Date	Type	Description	View / Download
12 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(7 pages)
12 Aug 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
12 Aug 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Allister Gilbert Michael Wood on 1 January 2010	(2 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Dec 2009	CH01	Director's details changed for Allister Gilbert Michael Wood on 1 October 2009	(3 pages)
19 Dec 2009	CH01	Director's details changed for Ernest Stephen Battey on 1 October 2009	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
10 Sep 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
04 Aug 2009	288b	Appointment terminated director richard dixon	(1 page)
04 Aug 2009	288b	Appointment terminated director andrew livingston	(1 page)
04 Aug 2009	288a	Director appointed allister gilbert michael wood	(2 pages)
21 Jul 2009	288b	Appointment terminated director oliver jennings	(1 page)
21 Jul 2009	288a	Director appointed biif corporate services LIMITED	(11 pages)
04 Jun 2009	288a	Director appointed alan ritchie	(2 pages)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
12 Aug 2008	288a	Director appointed ernest stephen battey	(3 pages)
07 Aug 2008	288a	Director appointed richard john dixon	(3 pages)
07 Aug 2008	288a	Director appointed andrew livingston	(3 pages)
23 Jul 2008	288b	Appointment terminated director florence barras	(1 page)
23 Jul 2008	288b	Appointment terminated director nigel bennett	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Mar 2008	288b	Appointment terminated secretary isobel nettleship	(1 page)