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Company number SC306061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Sep 2012	AP01	Appointment of Mr Gordon James Sinclair as a director	View PDF Appointment of Mr Gordon James Sinclair as a director - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AR01	Annual return made up to 28 July 2012 no member list	View PDF Annual return made up to 28 July 2012 no member list - link opens in a new window - 7 pages (7 pages)
25 Aug 2012	TM01	Termination of appointment of John Graham as a director	View PDF Termination of appointment of John Graham as a director - link opens in a new window - 1 page (1 page)
25 Aug 2012	TM01	Termination of appointment of Patricia Kennedy as a director	View PDF Termination of appointment of Patricia Kennedy as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 no member list	View PDF Annual return made up to 28 July 2011 no member list - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 Aug 2010	AP01	Appointment of Mr John Graham as a director	View PDF Appointment of Mr John Graham as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 28 July 2010 no member list	View PDF Annual return made up to 28 July 2010 no member list - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	CH01	Director's details changed for Caroline Myles on 1 October 2009	View PDF Director's details changed for Caroline Myles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Heather Sim on 1 October 2009	View PDF Director's details changed for Heather Sim on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Adrien Charles Woods on 1 October 2009	View PDF Director's details changed for Adrien Charles Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Dr Richard Sohrab Rutnagur on 1 October 2009	View PDF Director's details changed for Dr Richard Sohrab Rutnagur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Patricia Anne Kennedy on 1 October 2009	View PDF Director's details changed for Patricia Anne Kennedy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
22 Sep 2009	363a	Annual return made up to 28/07/09	View PDF Annual return made up to 28/07/09 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288a	Director appointed dr richard sohrab rutnagur	View PDF Director appointed dr richard sohrab rutnagur - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
30 Sep 2008	288b	Appointment terminated director bartholomew mcgettrick	View PDF Appointment terminated director bartholomew mcgettrick - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Annual return made up to 28/07/08	View PDF Annual return made up to 28/07/08 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288a	Director appointed adrien charles woods	View PDF Director appointed adrien charles woods - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminate, secretary bartholomew john mcgettrick logged form	View PDF Appointment terminate, secretary bartholomew john mcgettrick logged form - link opens in a new window - 1 page (1 page)

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