Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2010 |
AP01 |
Appointment of Mr David Garrie Kipling as a director
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24 Aug 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Nicola Lamb on 18 August 2010
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18 Aug 2010 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary
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18 Aug 2010 |
AP04 |
Appointment of D M Company Services Limited as a secretary
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18 Aug 2010 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 August 2010
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18 Jun 2010 |
AP01 |
Appointment of Mr David George Thomson Cheyne as a director
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19 May 2010 |
CH01 |
Director's details changed for Nicola Lamb on 18 May 2010
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08 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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08 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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08 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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08 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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26 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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01 Feb 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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25 Jan 2010 |
AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
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20 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Mar 2009 |
88(2) |
Ad 17/02/09\gbp si 115@0.01=1.15\gbp ic 165.57/166.72\
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17 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2009 |
AA |
Accounts for a small company made up to 31 March 2008
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18 Dec 2008 |
363a |
Return made up to 28/11/08; full list of members
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11 Sep 2008 |
88(3) |
Particulars of contract relating to shares
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11 Sep 2008 |
88(2) |
Ad 17/04/08\gbp si 23@0.01=0.23\gbp ic 152.92/153.15\
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11 Sep 2008 |
88(3) |
Particulars of contract relating to shares
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