JWGUSA HOLDINGS LIMITED

Company number SC178512

Date	Type	Description	View / Download
08 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
08 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
08 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
03 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
23 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
23 Nov 2009	AP01	Appointment of Mr William George Setter as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Michael Dear as a director	(1 page)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Feb 2009	288c	Director and secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
24 Nov 2006	288a	New director appointed	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Sep 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: john wood house greenwell road east tullos industria, aberdeen AB12 3AX	(1 page)
10 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)