CONTACTS & SPECS DIRECT LTD.

Company number SC283753

Date	Type	Description	View / Download
16 Jun 2009	288c	Secretary's change of particulars / charlene tang / 01/04/2009	(1 page)
16 Jun 2009	288c	Director's change of particulars / stephen tang / 01/04/2009	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 2 kylepark avenue uddingston G71 7DF	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
12 Sep 2008	88(2)	Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Jun 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 2 kylepark avenue uddingston G71 7DF	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
11 Oct 2007	AA	Accounts made up to 30 April 2007	(7 pages)
06 Aug 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
03 Aug 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
21 Nov 2006	AA	Accounts made up to 30 April 2006	(2 pages)
09 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
09 May 2005	CERTNM	Company name changed deltacross LIMITED\certificate issued on 09/05/05	(2 pages)
25 Apr 2005	NEWINC	Incorporation	(17 pages)