CSM HOLDINGS UK LIMITED

Company number SC297325

Date	Type	Description	View / Download
10 Apr 2008	363a	Return made up to 17/02/08; full list of members	(6 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 4 altec centre minto drive altens aberdeen AB12 3LW	(1 page)
06 Mar 2008	288a	Director appointed william macdonald allan	(3 pages)
06 Mar 2008	288a	Director appointed ian macarthur ross	(3 pages)
06 Mar 2008	288a	Secretary appointed william stewart kennedy	(2 pages)
06 Mar 2008	288b	Appointment terminated director geoffrey bell	(1 page)
06 Mar 2008	288b	Appointment terminated director francisco paez	(1 page)
06 Mar 2008	288b	Appointment terminated director mauricio iza	(1 page)
06 Mar 2008	288b	Appointment terminated director francisco gonzalez perez	(1 page)
06 Mar 2008	288b	Appointment terminated director eduardo colmenares	(1 page)
06 Mar 2008	288b	Appointment terminated director dean allen	(1 page)
06 Mar 2008	288b	Appointment terminated secretary renwick elder	(1 page)
11 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
11 Jan 2008	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
20 Feb 2007	363a	Return made up to 17/02/07; full list of members	(8 pages)
22 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
30 May 2006	288a	New director appointed	(3 pages)
30 May 2006	288a	New director appointed	(3 pages)
30 May 2006	288a	New director appointed	(2 pages)

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