VERSION 1 LIMITED

Company number SC223430

Date	Type	Description	View / Download
11 May 2010	AP01	Appointment of Mr Paul Atkinson as a director	(2 pages)
31 Mar 2010	AA	Full accounts made up to 30 November 2009	(26 pages)
25 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
02 Jul 2009	AA	Accounts for a medium company made up to 30 November 2008	(26 pages)
16 Mar 2009	225	Accounting reference date extended from 31/08/2008 to 30/11/2008	(1 page)
13 Jan 2009	288b	Appointment terminated director david mitchell	(1 page)
18 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
03 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(10 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
30 Jan 2008	288a	New secretary appointed	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
18 Sep 2007	363s	Return made up to 18/08/07; change of members	(9 pages)
31 Oct 2006	AA	Full accounts made up to 31 August 2006	(14 pages)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	363s	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: 23 queen street edinburgh EH2 1JX	(1 page)
27 Feb 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	AA	Full accounts made up to 31 August 2005	(13 pages)
29 Nov 2005	410(Scot)	Partic of mort/charge *	(4 pages)
22 Nov 2005	410(Scot)	Partic of mort/charge *	(3 pages)
01 Sep 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
09 May 2005	288b	Director resigned	(1 page)
12 Jan 2005	AA	Full accounts made up to 31 August 2004	(10 pages)