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DENVIR MARKETING LIMITED

Company number SC248361

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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)
01 Feb 2012 SH08 Change of share class name or designation
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Catriona Tytler as a director
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 TM01 Termination of appointment of Gillian Hope as a director
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mrs Suzanne George on 6 January 2011
07 Jan 2011 CH03 Secretary's details changed for Mr Chris George on 6 January 2011
07 Jan 2011 CH01 Director's details changed for Mr Chris George on 6 January 2011
31 Dec 2010 CC04 Statement of company's objects
31 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 CH03 Secretary's details changed for Mr Chris George on 8 December 2010
09 Dec 2010 CH01 Director's details changed for Mrs Suzanne George on 8 December 2010
09 Dec 2010 CH01 Director's details changed for Mr Chris George on 8 December 2010
30 Jul 2010 CH01 Director's details changed for Mrs Suzanne George on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Chris George on 1 July 2010
25 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Suzanne George on 14 April 2010
25 May 2010 CH01 Director's details changed for Chris George on 14 April 2010
29 Mar 2010 AP01 Appointment of Catriona Janet Tytler as a director
29 Mar 2010 AP01 Appointment of Gillian Hope as a director