CONSCIA ENTERPRISE SYSTEMS LTD.

Company number SC285740

Date	Type	Description	View / Download
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
29 Jan 2009	363a	Return made up to 03/06/08; full list of members	(5 pages)
29 Jan 2009	288c	Director's change of particulars / james burke / 02/06/2008	(1 page)
23 Sep 2008	288a	Director appointed gerard docherty	(2 pages)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
05 Feb 2008	363a	Return made up to 03/06/07; full list of members	(3 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: suite 4.3 turnberry house 175 west george street glasgow lanarkshire G2 2LB	(1 page)
07 Nov 2006	363a	Return made up to 03/06/06; full list of members	(3 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Nov 2006	88(2)R	Ad 23/03/06--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: suite 3G turnberry house 175 west george street glasgow G2 2LB	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 63 carlton place glasgow strathclyde G5 9TW	(1 page)
07 Jul 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(1 page)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 63 carlton place glasgow G5 9TW	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	NEWINC	Incorporation	(16 pages)