THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED

Company number SC079939

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Ewan Easton on 15 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Fiona Brownlee on 15 January 2010	(2 pages)
11 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
29 Jun 2009	288a	Secretary appointed mr andrew nicholas furneaux coulton	(1 page)
29 Jun 2009	288b	Appointment terminated secretary kathleen mainland	(1 page)
06 Feb 2009	363a	Annual return made up to 15/01/09	(5 pages)
26 Nov 2008	363a	Annual return made up to 15/01/08	(5 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
21 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
22 Feb 2007	363s	Annual return made up to 15/01/07	(7 pages)
13 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
10 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
11 Dec 2006	288a	New secretary appointed	(2 pages)
24 Mar 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	363s	Annual return made up to 15/01/06 363(287) ‐ Registered office changed on 20/02/06	(7 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
14 Dec 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
18 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
25 Jan 2005	363s	Annual return made up to 15/01/05	(7 pages)
24 Dec 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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