TUCSON NORTH INTERNATIONAL LTD.

Company number SC159605

Date	Type	Description	View / Download
10 Aug 2011	SH08	Change of share class name or designation	(2 pages)
10 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2011	CC04	Statement of company's objects	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 02/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(7 pages)
01 Aug 2011	AP01	Appointment of Mr Aeden Gerard Cormack as a director	(2 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(14 pages)
15 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(6 pages)
15 Sep 2010	CH01	Director's details changed for Mr Christopher Martin Hornsby on 1 October 2009	(2 pages)
15 Sep 2010	CH01	Director's details changed for Paul Gerard Cormack on 1 October 2009	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mrs Vanessa Cormack on 1 October 2009	(2 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
30 Sep 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
10 Apr 2009	288a	Secretary appointed mrs vanessa cormack	(1 page)
07 Apr 2009	288a	Director appointed mr christopher martin hornsby	(1 page)
07 Apr 2009	288b	Appointment terminated secretary alexander mitchell	(1 page)
12 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
27 Sep 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
18 Jun 2007	AA	Total exemption full accounts made up to 30 September 2006	(9 pages)
12 Sep 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
29 Jun 2006	363a	Return made up to 28/07/05; full list of members	(3 pages)
24 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o stuart, wilson, dickson & co huntly business centre gordon street, huntly aberdeenshire AB54 8FG	(1 page)