CAPRICORN RESOURCES MANAGEMENT LIMITED

Company number SC221577

Date	Type	Description	View / Download
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
29 May 2013	CERTNM	Company name changed cairn resources management LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Apr 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
15 Jul 2011	TM01	Termination of appointment of William Gammell as a director	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	AP01	Appointment of Mr Simon John Thomson as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed	(2 pages)
28 Oct 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 23 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
20 Aug 2009	288c	Secretary's change of particulars / duncan wood / 25/07/2009	(2 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
11 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Aug 2007	363s	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)