CM 2012 LIMITED

Company number SC011653

Date	Type	Description	View / Download
09 Mar 2011	CH01	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011	(2 pages)
27 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
27 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
24 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary paull & williamsons	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / jacqueline strachan / 01/05/2008 / HouseName/Number was: , now: kinmundy house; Street was: 100 desswood place, now: ; Area was: , now: kingswells; Region was: , now: aberdeenshire; Post Code was: AB15 4DQ, now: AB15 8RB	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / athol strachan / 01/05/2008 / HouseName/Number was: , now: kinmundy house; Street was: 100 desswood place, now: ; Area was: , now: kingswells; Region was: , now: aberdeenshire; Post Code was: AB15 4DQ, now: AB15 8RB	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2008	288c	Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:	(1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
01 May 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
20 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)
02 May 2007	363a	Return made up to 19/04/07; full list of members	(6 pages)
29 Jun 2006	AA	Accounts made up to 30 September 2005	(5 pages)
26 Apr 2006	363a	Return made up to 19/04/06; full list of members	(5 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Jun 2005	AA	Accounts made up to 30 September 2004	(5 pages)
06 May 2005	363a	Return made up to 19/04/05; full list of members	(5 pages)
09 Nov 2004	288b	Director resigned	(1 page)

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