AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

Company number SC268673

Date	Type	Description	View / Download
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke the maximum amount of shares that may be alloted 13/03/2012 RES10 ‐ Resolution of allotment of securities	(31 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
03 Jun 2011	AD01	Registered office address changed from 1St Floor Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ on 3 June 2011	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Feb 2011	AP01	Appointment of Christopher Corson North as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Brian Mcbride as a director	(1 page)
02 Feb 2011	TM02	Termination of appointment of Vincent Collins as a secretary	(1 page)
02 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
02 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2010	AP01	Appointment of Graeme Neil Smith as a director	(2 pages)
02 Aug 2010	CH01	Director's details changed for Michael David Deal on 10 July 2010	(2 pages)
02 Aug 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 10 July 2010	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Matthew Round as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(9 pages)
02 Jul 2009	363a	Return made up to 02/06/09; full list of members	(9 pages)
26 Jun 2009	288c	Director's change of particulars / michael deal / 16/05/2009	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
05 Feb 2009	288c	Secretary's change of particulars / vincent collins / 23/01/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / brian mcbride / 23/01/2009	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jul 2008	363s	Return made up to 02/06/08; full list of members	(8 pages)