CRIFFEL MICRO BUSINESS SYSTEMS LIMITED

Company number SC093413

Date	Type	Description	View / Download
18 Aug 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment terminated director matthew farrow	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
13 Jan 2009	288a	Director appointed mr william thomas martin	(2 pages)
01 Aug 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
30 Jul 2008	288b	Appointment terminated director nicholas robinson	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from monreith house crichton business park dumfries DG1 1ZY	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
03 Aug 2007	363s	Return made up to 11/06/07; no change of members	(7 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(3 pages)
22 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Nov 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
12 Jul 2006	363s	Return made up to 11/06/06; full list of members	(7 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: criffel house 32 george street dumfries DG1 1EH	(1 page)
14 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
07 Jul 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)