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BUE CYGNET LIMITED

Company number SC227668

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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)
09 Jun 2011 TM01 Termination of appointment of Fazel Fazelbhoy as a director
25 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Roy William Vickers Donaldson on 4 March 2010
05 Mar 2010 CH01 Director's details changed for Fazel Akbar Fazelbhoy on 4 March 2010
05 Mar 2010 CH01 Director's details changed for Stephen Rowland Thomas on 4 March 2010
05 Mar 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 4 March 2010
28 Sep 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 288b Appointment terminated director carl rolaston
18 Jun 2009 288a Director appointed roy william vickers donaldson
09 Apr 2009 363a Return made up to 04/02/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director janess adams
13 May 2008 288a Director appointed fazel akbar fazelbhoy
13 May 2008 288b Appointment terminated director william mills
21 Feb 2008 AA Full accounts made up to 31 December 2006
18 Feb 2008 363a Return made up to 04/02/08; full list of members
12 Mar 2007 363a Return made up to 04/02/07; full list of members
12 Mar 2007 288c Director's particulars changed
12 Mar 2007 288c Secretary's particulars changed
12 Mar 2007 287 Registered office changed on 12/03/07 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH
16 Jan 2007 AA Full accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed