IMPACT SELECTOR LIMITED

Company number SC182768

Date	Type	Description	View / Download
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2013	AP01	Appointment of Brian Semple as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(10 pages)
16 Oct 2012	AA	Accounts for a small company made up to 29 February 2012	(10 pages)
22 Aug 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 August 2012	(1 page)
22 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
22 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
20 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(10 pages)
13 Feb 2012	AP01	Appointment of Magnus John Wardle as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Donald Mitchell as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Brian Semple as a director	(1 page)
22 Jul 2011	AA	Accounts for a small company made up to 28 February 2011	(10 pages)
08 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(9 pages)
02 Mar 2011	CH04	Secretary's details changed for Md Secretaries Limited on 13 January 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for William Sinclair Laughton Petrie on 5 February 2011	(2 pages)
07 Jun 2010	AA	Accounts for a small company made up to 28 February 2010	(10 pages)
06 May 2010	CH01	Director's details changed for Brian Semple on 6 May 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(7 pages)
04 Nov 2009	AR01	Annual return made up to 6 February 2009 with full list of shareholders	(7 pages)
04 Sep 2009	AA	Accounts for a small company made up to 28 February 2009	(8 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
17 Apr 2009	288a	Director appointed alistair stewart inglis	(2 pages)
25 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
19 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)

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