MANAGED SPACE LIMITED

Company number SC250257

Date	Type	Description	View / Download
12 Mar 2013	AP01	Appointment of Stuart Mcpherson Pender as a director	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Steven Mckenzie as a director	(2 pages)
12 Mar 2013	AD01	Registered office address changed from , C/O Managed Space Ltd, Bon Accord House Riverside Drive, Aberdeen, AB11 7SL, Scotland on 12 March 2013	(2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Thomas Ross Keith Murray on 1 November 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 29 May 2012	(15 pages)
30 Aug 2012	TM01	Termination of appointment of Lynne Watson as a director	(2 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 103	(4 pages)
27 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 100	(4 pages)
22 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AD01	Registered office address changed from , C/O C/O Acumen Accountants, Bon Accord House Riverside Drive, Aberdeen, AB11 7SL, Scotland on 22 June 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
08 Sep 2010	AP01	Appointment of Mr Steven John Mckenzie as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Thomas Ross Keith Murray as a director	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Lynne Watson as a secretary	(1 page)
01 Sep 2010	TM01	Termination of appointment of Michael Watson as a director	(1 page)
01 Sep 2010	AD01	Registered office address changed from , 111 Gallowgate, Aberdeen, Aberdeenshire, AB25 1BU on 1 September 2010	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
16 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Michael Andrew Watson on 29 May 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Lynne Watson on 29 May 2010	(1 page)

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