- Company Overview for PENUMBRA (SC091542)
- Filing history for PENUMBRA (SC091542)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Sep 2010 | AR01 | Annual return made up to 28 July 2010 no member list | |
06 Sep 2010 | CH01 | Director's details changed for Anthony Mcloughlin on 28 July 2010 | |
06 Sep 2010 | CH01 | Director's details changed for Ronald Carthy on 28 July 2010 | |
06 Sep 2010 | CH01 | Director's details changed for Graeme Reekie on 28 July 2010 | |
06 Sep 2010 | CH01 | Director's details changed for Sarah Wedgwood on 28 July 2010 | |
27 May 2010 | TM01 | Termination of appointment of Odunola Oluyemi as a director | |
01 Feb 2010 | AP01 | Appointment of Ms Shona Kay Sinclair as a director | |
01 Feb 2010 | AP01 | Appointment of Ms Emma Razi as a director | |
01 Feb 2010 | AP01 | Appointment of Ms Jeannie Mackenzie as a director | |
11 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
29 Sep 2009 | 288b | Appointment terminated director jennifer rees | |
29 Sep 2009 | 288b | Appointment terminated director iain o'neill | |
04 Aug 2009 | 363a | Annual return made up to 28/07/09 | |
29 Jun 2009 | 288b | Appointment terminated director susan reekie | |
29 Jun 2009 | 288b | Appointment terminated director alexandra meekison | |
10 Feb 2009 | 288a | Director appointed mr iain o'neill | |
10 Feb 2009 | 288b | Appointment terminated director duncan craig | |
07 Jan 2009 | 288a | Director appointed sarah wedgwood | |
07 Jan 2009 | 288a | Director appointed odunola oluyemi | |
07 Nov 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
28 Jul 2008 | 363a | Annual return made up to 28/07/08 | |
03 Jun 2008 | 288b | Appointment terminated director leona seaton | |
02 May 2008 | 288a | Secretary appointed miss shona elizabeth simpson | |
01 May 2008 | 288b | Appointment terminated secretary gordon castell | |
12 Nov 2007 | AA | Group of companies' accounts made up to 31 March 2007 |