JOURNEYCALL LIMITED

Company number SC202170

Date	Type	Description	View / Download
12 Feb 2009	288a	Director appointed robin ellis	(2 pages)
04 Feb 2009	88(2)	Ad 30/01/09\gbp si 20@1=20\gbp ic 200/220\	(2 pages)
04 Feb 2009	288b	Appointment terminated director john macfarlane	(1 page)
04 Feb 2009	288a	Director appointed terence frederick dunn	(2 pages)
15 Dec 2008	363a	Return made up to 07/12/08; full list of members	(5 pages)
08 Dec 2008	288b	Appointment terminated director john howatt	(1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
27 May 2008	288a	Director appointed john howatt	(1 page)
10 Dec 2007	419a(Scot)	Dec mort/charge *	(2 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(4 pages)
07 Dec 2007	190	Location of debenture register	(1 page)
07 Dec 2007	353	Location of register of members	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: brumac centre, the business park aberdeen road laurencekirk aberdeenshire AB30 1AJ	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
23 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
26 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
04 Jul 2007	169	£ ic 200/100 23/03/07 £ sr 100@1=100	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Dec 2006	363s	Return made up to 07/12/06; full list of members	(10 pages)
01 Dec 2006	410(Scot)	Partic of mort/charge *	(3 pages)
07 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)