RI DORMANT NO.12 LIMITED

Company number SC051362

Date	Type	Description	View / Download
30 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	(11 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 1.00	(4 pages)
26 Nov 2012	SH20	Statement by directors	(1 page)
26 Nov 2012	CAP-SS	Solvency statement dated 15/11/12	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	AP04	Appointment of Plant Nominees Limited as a secretary	(3 pages)
20 Dec 2011	AP02	Appointment of Plant Nominees Limited as a director	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
08 Dec 2011	AP01	Appointment of Alexandra Jane Laan as a director	(2 pages)
08 Dec 2011	TM02	Termination of appointment of Paul Griffiths as a secretary	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Mar 2011	AD01	Registered office address changed from C/O Maclay Murray & Spens 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)
17 Dec 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Apr 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)
19 Apr 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(1 page)
14 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)