BROADBAND CLOUD SOLUTIONS LIMITED

Company number SC227137

Date	Type	Description	View / Download
13 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(8 pages)
13 Feb 2014	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 7 May 2013	(1 page)
05 Jul 2013	CH01	Director's details changed for Mr George Alan Robb on 7 May 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Neil Cameron Hunter on 7 May 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr David Sutherland Ovens on 7 May 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Graham John Duncan on 7 May 2013	(2 pages)
05 Jul 2013	AD01	Registered office address changed from C/O Maclay, Murray & Spens Llp 1 George Square Glasgow George Square Glasgow G2 1AL Scotland on 5 July 2013	(1 page)
04 Jul 2013	CH01	Director's details changed for Mr David Sutherland Ovens on 7 May 2013	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
03 Jul 2013	CH01	Director's details changed for Mr George Alan Robb on 7 May 2013	(2 pages)
03 Jul 2013	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr David Sutherland Ovens on 7 May 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Neil Cameron Hunter on 7 May 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Graham John Duncan on 7 May 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh Midlothian EH2 3BU on 3 July 2013	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
30 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(16 pages)
29 Jan 2013	CH01	Director's details changed for Mr Graham John Duncan on 21 January 2013	(2 pages)
24 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
03 Aug 2012	AP01	Appointment of Mr George Alan Robb as a director	(3 pages)
03 Aug 2012	AP01	Appointment of Neil Cameron Hunter as a director	(3 pages)
03 Aug 2012	AP01	Appointment of David Ovens as a director	(3 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 25,000.00	(5 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Aug 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)