MANOR KINGDOM INVESTMENTS LIMITED

Company number SC130038

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	(10 pages)
26 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Aug 2009	288b	Appointment Terminated Director michelle motion	(1 page)
21 Aug 2009	288b	Appointment Terminated Secretary michelle motion	(1 page)
10 Jun 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
10 Jun 2009	288b	Appointment Terminated Director remo dipre	(1 page)
10 Jun 2009	288b	Appointment Terminated Secretary devendra gandhi	(1 page)
10 Jun 2009	288b	Appointment Terminated Director devendra gandhi	(1 page)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantees 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 11	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 10	(3 pages)
11 Jun 2008	288a	Secretary appointed devendra gandhi	(2 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 50 lothian road, festival square edinburgh EH3 9WJ	(1 page)
09 Jun 2008	288b	Appointment Terminated Secretary burness LLP	(1 page)
06 Jun 2008	288a	Secretary appointed michelle motion	(2 pages)
26 Mar 2008	288a	Director appointed michelle motion	(2 pages)
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	(6 pages)