JARDINE (1999) LIMITED

Company number SC200176

Date	Type	Description	View / Download
16 Apr 2010	AP01	Appointment of Shafia Zahoor as a director	(3 pages)
16 Apr 2010	AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 16 April 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Peter Bogaard as a director	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Peter Martijn Bogaard as a director	(3 pages)
19 Feb 2010	AP02	Appointment of Marle (Uk) Limited as a director	(3 pages)
19 Feb 2010	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(3 pages)
19 Feb 2010	TM02	Termination of appointment of Martine Hamon as a secretary	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Paul Knox as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Jp Morgan (Suisse) Sa as a director	(2 pages)
06 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(6 pages)
18 Aug 2009	288a	Director appointed paul francis knox	(2 pages)
18 Aug 2009	288b	Appointment terminated director stephen o'brien	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(27 pages)
23 Mar 2009	363a	Return made up to 21/09/08; no change of members	(4 pages)
23 Mar 2009	288c	Secretary's change of particulars / martine hamon / 01/10/2008	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(13 pages)
05 Oct 2007	363s	Return made up to 21/09/07; no change of members	(7 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(26 pages)
15 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	363s	Return made up to 21/09/06; full list of members	(7 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(41 pages)
06 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
30 Sep 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)