MBM SECRETARIAL SERVICES LIMITED

Company number SC156630

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
23 Jan 2009	288b	Appointment terminated director william gemmell	(1 page)
19 Jan 2009	288b	Appointment terminated director mark michie	(1 page)
19 Jan 2009	288b	Appointment terminated director hugh younger	(1 page)
05 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
16 Sep 2008	288c	Secretary's change of particulars / mbm nominees LIMITED / 08/09/2008	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
25 Apr 2008	288a	Director appointed kenneth mumford	(1 page)
17 Apr 2008	288c	Director's change of particulars / stuart hendry / 07/04/2008	(1 page)
08 Apr 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
03 Mar 2008	288c	Director's change of particulars / stuart hendry / 01/03/2008	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
30 Mar 2007	363s	Return made up to 15/03/07; full list of members	(9 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
03 May 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	363s	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 39 north castle street edinburgh EH2 3BH	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)