KIBBLE TRADING LIMITED

Company number SC287650

Date	Type	Description	View / Download
14 Nov 2013	TM01	Termination of appointment of James Paterson as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Graham Connelly as a director	(3 pages)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(18 pages)
25 Jul 2013	CH01	Director's details changed for Mr John Mcintosh on 1 July 2013	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Mary Goudie as a director	(2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 directors' conflicts of interest 30/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Nov 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(19 pages)
07 Jun 2012	AP01	Appointment of Paul Arthur Allen as a director	(3 pages)
22 Sep 2011	TM01	Termination of appointment of James Jack as a director	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
01 Sep 2011	CERTNM	Company name changed kibbleworks LIMITED\certificate issued on 01/09/11 CONNOT ‐	(3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-23	(1 page)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(20 pages)
24 Mar 2011	AP01	Appointment of Marion Hunter Jackson as a director	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
27 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(19 pages)
02 Oct 2009	288a	Director appointed mary alexandria hackett	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
20 Jul 2009	363a	Return made up to 19/07/09; full list of members	(8 pages)
17 Apr 2009	288a	Director appointed james andrew paterson	(2 pages)
17 Apr 2009	288a	Director appointed walter lindsay johnston	(2 pages)
17 Mar 2009	288a	Director appointed john leslie dick mcintosh	(1 page)
13 Oct 2008	288b	Appointment terminated director sandra hunt	(1 page)