CHARCUTERIE CONTINENTAL LIMITED

Company number SC094305

Date	Type	Description	View / Download
23 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Apr 2012	SH08	Change of share class name or designation	(2 pages)
23 Apr 2012	SH02	Sub-division of shares on 26 March 2012	(6 pages)
13 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Thainstone Centre Inverurie Aberdeenshire AB51 5XZ on 13 March 2012	(2 pages)
13 Mar 2012	AP03	Appointment of David Campbell Jess as a secretary	(3 pages)
13 Mar 2012	AP01	Appointment of Mr David Campbell Jess as a director	(3 pages)
13 Mar 2012	AP01	Appointment of Archibald Allan Jess as a director	(3 pages)
13 Mar 2012	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Patrick Machray as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of John Mcintosh as a director	(2 pages)
29 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
29 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	(3 pages)
28 Feb 2012	TM01	Termination of appointment of John Fowlie as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of John Farquharson as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of John Gordon as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Thomas Johnston as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of James Cruickshank as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of David Brown as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Alan Craig as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(15 pages)
30 Nov 2011	TM01	Termination of appointment of William Mackie as a director	(1 page)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
15 Jul 2011	AP01	Appointment of Mr Thomas Charles Johnston as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(13 pages)