NVSH HOLDCO LIMITED

Company number SC216290

Date	Type	Description	View / Download
31 Aug 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AP01	Appointment of Ms Priya Ruth Veerapen as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Biif Corporate Services Limited as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH04	Secretary's details changed for Infrastructure Managers Limited (Reg No:05372427) on 24 March 2010	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 106,750.10	(4 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 139,965.10	(4 pages)
11 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Nov 2009	AP01	Appointment of Anita Catherine Gregson as a director	(3 pages)
02 Nov 2009	AP02	Appointment of Biif Corporate Services Limited as a director	(3 pages)
26 Oct 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
26 Oct 2009	AP04	Appointment of Infrastructure Managers Limited (Reg No:05372427) as a secretary	(1 page)
26 Oct 2009	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 26 October 2009	(1 page)
26 Oct 2009	AP01	Appointment of Alan Campbell Ritchie as a director	(7 pages)
25 Oct 2009	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 October 2009	(1 page)
25 Oct 2009	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
25 Oct 2009	AP01	Appointment of Alan Campbell Ritchie as a director	(3 pages)
25 Oct 2009	AP01	Appointment of Laurence Clarke as a director	(3 pages)
25 Oct 2009	AP02	Appointment of Nvsh Holdco Limited as a director	(3 pages)

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