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NAPIER UNIVERSITY VENTURES LIMITED

Company number SC103082

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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)
18 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
18 Jan 2012 AD02 Register inspection address has been changed
20 Dec 2011 AA Full accounts made up to 31 July 2011
20 Jan 2011 AA Full accounts made up to 31 July 2010
19 Jan 2011 AP01 Appointment of Mrs Jackie Mackenzie as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
31 Mar 2010 AA Full accounts made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
25 Jan 2010 CH03 Secretary's details changed for Dr Gerald Christopher Webber on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Dr Gerald Christopher Webber on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Professor Robin Kenneth Mackenzie on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Professor Joan Kathleen Stringer on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Professor George Cooper Borthwick on 25 January 2010
04 Nov 2009 TM01 Termination of appointment of Eric Gibson as a director
20 May 2009 AA Full accounts made up to 31 July 2008
08 Jan 2009 363a Annual return made up to 31/12/08
21 Nov 2008 288a Director appointed professor robin kenneth mackenzie
14 Nov 2008 288a Director appointed professor george borthwick
23 Sep 2008 288b Appointment terminated director andrew cubie
11 Jun 2008 AA Full accounts made up to 31 July 2007
07 Jan 2008 363a Annual return made up to 31/12/07
18 Dec 2007 288b Director resigned
30 Mar 2007 AA Full accounts made up to 31 July 2006
17 Jan 2007 363s Annual return made up to 31/12/06
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 288a New director appointed