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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) |
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10 Feb 2010 | CH01 | Director's details changed for James Alexander Cameron Whittle on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Nick Wilding on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Myshele Goldberg on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Adam John Howard on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Verene Nicolas on 10 February 2010 | |
10 Feb 2010 | CH04 | Secretary's details changed for R & R Urquhart on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Ewen John Hardie on 10 February 2010 | |
03 Feb 2010 | TM01 | Termination of appointment of John Pilley as a director | |
03 Feb 2010 | TM01 | Termination of appointment of Isobel Lindsay as a director | |
06 Aug 2009 | 288a | Director appointed james alexander cameron whittle | |
28 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
14 Mar 2009 | 288a | Director appointed nick wilding | |
20 Feb 2009 | 363a | Annual return made up to 18/01/09 | |
20 Feb 2009 | 288b | Appointment terminated director aydin kurt-elli | |
16 Feb 2009 | 288a | Director appointed ewen john hardie | |
14 Mar 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
08 Feb 2008 | 363a | Annual return made up to 18/01/08 | |
08 Feb 2008 | 288c | Director's particulars changed | |
08 Feb 2008 | 288b | Director resigned | |
08 Feb 2008 | 288b | Director resigned | |
08 Feb 2008 | 288b | Secretary resigned | |
09 Nov 2007 | 288a | New secretary appointed | |
31 Oct 2007 | 288b | Director resigned | |
06 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: 54 manor place edinburgh EH3 7EH |