GEB RETAIL (BLACKFORD) LIMITED

Company number SC054823

Date	Type	Description	View / Download
12 Mar 2010	SH20	Statement by directors	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
09 Feb 2010	AA	Full accounts made up to 30 May 2009	(9 pages)
15 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010	(2 pages)
02 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from fochabers moray IV32 7LD	(1 page)
02 Feb 2009	353	Location of register of members	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 May 2008	(9 pages)
06 Feb 2008	363a	Return made up to 11/01/08; full list of members	(5 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
19 Oct 2007	AA	Full accounts made up to 2 June 2007	(9 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363s	Return made up to 11/01/07; full list of members	(7 pages)
18 Oct 2006	AA	Full accounts made up to 27 May 2006	(9 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	325	Location of register of directors' interests	(1 page)
12 Jul 2006	353	Location of register of members	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)