MARITIME DEVELOPMENTS LIMITED

Company number SC200926

Date	Type	Description	View / Download
16 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AP01	Appointment of Michael Craig Gaskin as a director	(3 pages)
14 Nov 2012	AP01	Appointment of George Louis Mackintosh as a director	(3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
14 Nov 2012	AP01	Appointment of Derek Smith as a director	(3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)
25 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(4 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 March 2012 GBP 1,000	(4 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise £998 03/03/2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
15 Sep 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
15 Sep 2011	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 15 September 2011	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
15 Nov 2010	CH04	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Jul 2010	TM01	Termination of appointment of Mary Smith as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Joyce Shand Smith on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Mary Smith on 1 October 2009	(2 pages)
30 Oct 2009	CH04	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009	(2 pages)