FIRSTHAND LOTHIAN

Company number SC140769

Date	Type	Description	View / Download
26 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Jun 2012	AP01	Appointment of Ms Carolyn Jameson as a director	(2 pages)
12 Jun 2012	CERTNM	Company name changed edinburgh sitters\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-07 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2012	AP01	Appointment of Mrs Judy Cromarty as a director	(2 pages)
16 May 2012	AP01	Appointment of Ms Marie-Amelie Viatte as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Joanne Smith as a director	(1 page)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Gillian Hutton on 7 November 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Yvonne Caplan as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Gordon Peters as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 24 September 2011 no member list	(7 pages)
19 Oct 2011	AP01	Appointment of Obe Gillian Jane Thompson as a director	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Christina Orr as a secretary	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
27 Oct 2010	AP01	Appointment of Miss Yvonne Caplan as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 24 September 2010 no member list	(6 pages)
22 Oct 2010	AP01	Appointment of Miss Joanne Smith as a director	(2 pages)
22 Oct 2010	CH01	Director's details changed for Susan Oswald on 24 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Gordon Thompson Peters on 24 September 2010	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Martin Gaughan as a director	(2 pages)
22 Oct 2010	CH01	Director's details changed for Sue Robertson on 24 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Anne Irina Rasch on 24 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Katherine Mary Peace on 24 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Jane Brown on 24 September 2010	(2 pages)

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