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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

Company number SC172885

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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)
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
25 Jan 2006 363a Return made up to 24/01/05; full list of members
24 Jan 2006 288b Director resigned
28 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Feb 2004 363a Return made up to 24/02/04; full list of members
20 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
28 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Mar 2003 363a Return made up to 24/02/03; full list of members
01 Aug 2002 88(3) Particulars of contract relating to shares
01 Aug 2002 88(2)R Ad 25/03/02--------- £ si 76825@1=76825 £ ic 463175/540000
01 Aug 2002 88(2)R Ad 26/03/02--------- £ si 20000@1=20000 £ ic 443175/463175
01 Aug 2002 88(2)R Ad 25/03/02--------- £ si 22074@1=22074 £ ic 421101/443175
01 Aug 2002 88(2)R Ad 25/03/02--------- £ si 51101@1=51101 £ ic 370000/421101
08 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 363a Return made up to 24/02/02; full list of members
31 Oct 2001 287 Registered office changed on 31/10/01 from: 1 golden square aberdeen AB10 1HA
29 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Jun 2001 288c Secretary's particulars changed
31 Mar 2001 363a Return made up to 24/02/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
19 Oct 2000 88(2)R Ad 06/10/00--------- £ si 50000@1=50000 £ ic 320000/370000
02 Mar 2000 363a Return made up to 24/02/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999