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Company number SC222522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 AP01 Appointment of John Sydney Carter as a director
29 Jan 2013 AP01 Appointment of Mr John Nicholson Bell as a director
29 Jan 2013 AP01 Appointment of Joseph Aarons as a director
29 Aug 2012 AR01 Annual return made up to 24 August 2012 no member list
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Sep 2011 AR01 Annual return made up to 24 August 2011 no member list
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 24 August 2010 no member list
01 Sep 2010 CH01 Director's details changed for Peter Kerry Clark on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Leonard Barry Fleming on 1 October 2009
01 Sep 2010 CH01 Director's details changed for John Mcardle on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Margaret Fettes on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Stephanie Mary Chung on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Eleanor Stuart Allan on 1 October 2009
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 363a Annual return made up to 24/08/09
23 Sep 2009 288c Director's change of particulars / stephanie chung / 23/08/2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2008 363a Annual return made up to 24/08/08
17 Jun 2008 AA Accounts for a small company made up to 31 December 2007
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed