MINNAMURRA LIMITED

Company number SC105389

Date	Type	Description	View / Download
02 Jun 2015	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,408,023	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Clare White as a director	(1 page)
03 Jul 2014	AP01	Appointment of Mrs Susan Margaret Cox as a director	(2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,408,023	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
23 Sep 2013	CH01	Director's details changed for Clare Anne White on 23 September 2013	(3 pages)
23 Sep 2013	AP01	Appointment of Mr Craig Anderson as a director	(2 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Dec 2010	AP01	Appointment of Clare Anne White as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Jul 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010	(1 page)
12 Jul 2010	AP03	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary	(1 page)
12 Jul 2010	TM02	Termination of appointment of Robert Wilson as a secretary	(1 page)
26 Apr 2010	AP01	Appointment of Mr Ian Paul Marshall as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of James Mullins as a director	(1 page)
05 Mar 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010	(1 page)
05 Mar 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010	(1 page)

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