CITYCAP DEVELOPMENT LIMITED

Company number SC296282

Date	Type	Description	View / Download
10 Jan 2012	AP01	Appointment of Mr David John Benge as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Delia Torres as a director	(1 page)
10 Jan 2012	AD01	Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on 10 January 2012	(1 page)
18 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
04 May 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
03 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
30 Apr 2010	CH04	Secretary's details changed for Arran Secretaries Ltd on 1 October 2009	(1 page)
30 Apr 2010	CH01	Director's details changed for Delia Torres on 1 October 2009	(2 pages)
19 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
05 Jun 2008	288b	Appointment terminated director norma turnbull	(1 page)
05 Jun 2008	288b	Appointment terminated secretary maurice walters	(1 page)
05 Jun 2008	288a	Director appointed delia torres	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 41 duke street edinburgh EH6 8HH	(1 page)
05 Jun 2008	288a	Secretary appointed arran secretaries LTD	(1 page)
01 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 January 2007	(7 pages)
08 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
04 May 2006	288a	New secretary appointed	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	NEWINC	Incorporation	(18 pages)

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