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KELPIE E-M LIMITED

Company number SC266225

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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)
22 Jun 2010 CH01 Director's details changed for Mr Jamie Moglia on 8 April 2010
14 Oct 2009 AR01 Annual return made up to 8 April 2009 with full list of shareholders
25 Sep 2009 AA Accounts for a small company made up to 31 March 2009
18 Dec 2008 363a Return made up to 08/04/08; full list of members
18 Dec 2008 288c Director and secretary's change of particulars / jamie moglia / 18/12/2008
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008
05 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 May 2007 363s Return made up to 08/04/07; no change of members
21 Sep 2006 AA Accounts for a small company made up to 31 March 2006
20 Apr 2006 363s Return made up to 08/04/06; full list of members
17 Oct 2005 AA Accounts for a small company made up to 25 March 2005
22 Jun 2005 363s Return made up to 08/04/05; full list of members
21 May 2005 466(Scot) Alterations to a floating charge
21 May 2005 466(Scot) Alterations to a floating charge
22 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
11 Feb 2005 CERTNM Company name changed exchangelaw (no.361) LIMITED\certificate issued on 11/02/05
29 Jan 2005 410(Scot) Partic of mort/charge *
11 Dec 2004 410(Scot) Partic of mort/charge *
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned;director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed;new director appointed
08 Apr 2004 NEWINC Incorporation