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RBS MEZZANINE LIMITED

Company number SC164882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2009 288a Director appointed mr paul denzil, john sullivan
27 Feb 2009 288a Director appointed mr scott mcfarlane thomson
26 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009
07 Aug 2008 288a Secretary appointed rachel elizabeth fletcher
05 Aug 2008 288b Appointment terminated secretary marcos castro
02 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 288b Appointment terminated director timothy boag
06 Jun 2008 288b Appointment terminated director john hourican
04 Jun 2008 288c Director's change of particulars / john hourican / 03/06/2008
24 Apr 2008 363a Return made up to 15/04/08; full list of members
30 Nov 2007 288b Director resigned
25 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288c Secretary's particulars changed
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 15/04/07; full list of members
13 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
10 Nov 2006 288c Director's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
10 May 2006 363a Return made up to 15/04/06; full list of members