C T E S LIMITED

Company number SC277718

Date	Type	Description	View / Download
26 Mar 2008	288c	Secretary's Change of Particulars / katherine holland / 20/03/2008 / Surname was: holland, now: leighton	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 1 claremont street aberdeen AB10 6QP	(1 page)
26 Mar 2008	363s	Return made up to 22/12/07; no change of members	(6 pages)
26 Mar 2008	288a	Director Appointed Thomas Douglas Boyle Logged Form	(1 page)
26 Mar 2008	288a	Secretary appointed katherine jennifer holland	(1 page)
26 Mar 2008	288a	Director appointed steven grenville valentine	(1 page)
26 Mar 2008	288a	Director appointed thomas douglas boyle	(1 page)
26 Mar 2008	288b	Appointment Terminated Secretary david myrick	(1 page)
26 Mar 2008	288b	Appointment Terminated Director kenneth newman	(1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Jan 2007	363s	Return made up to 22/12/06; full list of members	(6 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	363s	Return made up to 22/12/05; full list of members; amend	(6 pages)
13 Feb 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
21 Apr 2005	88(2)R	Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Mar 2005	CERTNM	Company name changed leafbutton LIMITED\certificate issued on 11/03/05	(2 pages)
08 Mar 2005	288a	New director appointed	(1 page)
08 Mar 2005	288a	New secretary appointed	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
22 Dec 2004	NEWINC	Incorporation	(17 pages)