MAVEN PROPERTY INVESTMENTS LIMITED

Company number SC299736

Date	Type	Description	View / Download
12 Apr 2013	AD01	Registered office address changed from Exchange House 50 Drymen Road Bearsden Glasgow East Dunbartonshire G61 2RH Scotland on 12 April 2013	(1 page)
04 Apr 2013	AP01	Appointment of Mr William Alexander Kennedy as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr William Robert Nixon as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Ms Stella Panu as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Henry Lafferty as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of John Kent as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of John Greenhalgh as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Matt Christensen as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Eric Anstee as a director	(1 page)
04 Apr 2013	TM02	Termination of appointment of Lorraine Young as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(10 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 690,401	(3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 685,401	(3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 670,401	(3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 650,401	(3 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 645,401	(3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 635,401	(3 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 625,401	(3 pages)
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mr Henry Lafferty on 26 July 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mr John William Greenhalgh on 26 July 2012	(2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 615,401	(3 pages)
27 Jun 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
11 Jun 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(10 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 600,401	(3 pages)