KUSBIA LIMITED

Company number SC277249

Date	Type	Description	View / Download
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 70 rose street north lane edinburgh EH2 3DX	(1 page)
30 Jul 2008	288a	Secretary appointed 1924 nominees LIMITED	(2 pages)
30 Jul 2008	288b	Appointment terminated secretary frank mcmorrow	(1 page)
22 May 2008	288b	Appointment terminated director frank mcmorrow	(1 page)
04 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Dec 2006	363s	Return made up to 09/12/06; full list of members	(8 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
15 Mar 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: burnhouse farm kirknewton midlothian EH27 8DE	(1 page)
14 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2005	287	Registered office changed on 12/03/05 from: 131 duddingston road west edinburgh EH15 3QE	(1 page)
12 Mar 2005	288a	New secretary appointed	(2 pages)
12 Mar 2005	288b	Secretary resigned	(1 page)
12 Mar 2005	88(2)R	Ad 27/01/05--------- £ si 249999@1=249999 £ ic 1/250000	(3 pages)
12 Mar 2005	288a	New director appointed	(2 pages)
12 Mar 2005	123	£ nc 1000/1000000 24/01/05	(2 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	NEWINC	Incorporation	(17 pages)