CONTACTS & SPECS DIRECT LTD.

Company number SC283753

Date	Type	Description	View / Download
11 Sep 2014	AD01	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG on 11 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mrs Shazia Yousaf as a director on 5 September 2014	(3 pages)
11 Sep 2014	AP03	Appointment of Shazia Yousaf as a secretary on 5 September 2014	(3 pages)
11 Sep 2014	TM02	Termination of appointment of Charlene Tang as a secretary on 5 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Stephen Tang as a director on 5 September 2014	(2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
12 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 23,650	(3 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
16 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
29 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012	(1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
24 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
11 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Charlene Tang on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Stephen Tang on 1 October 2009	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
19 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
24 Jun 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
16 Jun 2009	353	Location of register of members	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP	(1 page)
16 Jun 2009	190	Location of debenture register	(1 page)