MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Company number 05489809

Date	Type	Description	View / Download
02 Jul 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
02 Jul 2013	CH01	Director's details changed for Lucinda Margaret Bell on 2 July 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(9 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(10 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
17 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(11 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
21 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
16 Jul 2008	363a	Return made up to 23/06/08; full list of members	(6 pages)
16 Jul 2008	353	Location of register of members	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)