WAGNER ACCOUNTANTS PRIME LIMITED

Company number SC256812

Date	Type	Description	View / Download
15 Dec 2011	AP03	Appointment of Ms Paula Sabrina Mohabir as a secretary	(1 page)
15 Dec 2011	CERTNM	Company name changed the business mosaic LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution	(3 pages)
15 Dec 2011	AD01	Registered office address changed from C/O Wagner Associates Limited the Connal Building 34 West George Street Glasgow G2 1DA Scotland on 15 December 2011	(1 page)
15 Dec 2011	TM02	Termination of appointment of Susan Brodie as a secretary	(1 page)
19 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
03 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
19 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 34 C/O Wagner Associates Limited 34 West George Street Glasgow G2 1DA on 19 November 2010	(1 page)
19 Nov 2010	CH01	Director's details changed for Leo Simon Wagner on 30 September 2010	(2 pages)
19 Nov 2010	CH03	Secretary's details changed for Ms Susan Jane Brodie on 30 September 2010	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
16 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
03 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
23 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
12 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: c/o wagner associates LIMITED 34 west george street glasgow G2 1DE	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR	(1 page)
08 Mar 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ	(1 page)
05 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)