UK FIXINGS DIRECT LTD

Company number SC307421

Date	Type	Description	View / Download
30 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
07 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
16 Nov 2010	CH01	Director's details changed for Martin John Harkess on 24 August 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for John David Argo on 24 August 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Martin Harkess as a director	(2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
10 Jun 2010	AP01	Appointment of David John Keigwin Argo as a director	(3 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 3	(4 pages)
12 Mar 2010	CH01	Director's details changed for John David Argo on 11 March 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for John David Argo on 11 March 2010	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
25 Aug 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from suite 37 grovewood business centre strathclyde business park bellshill ML4 3NQ	(1 page)
10 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from glebefield house glebefield 21 links terrace peterhead aberdeenshire AB42 2XA	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from suite 37 grovewood business centre strathclyde business park bellshill ML4 3NQ united kingdom	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from steven j c esson 9 angusfield avenue aberdeen aberdeen-shire AB15 6AR	(1 page)
18 Feb 2008	169	£ ic 3/2 05/12/07 £ sr 1@1=1	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
11 Jan 2008	363a	Return made up to 24/08/07; full list of members	(3 pages)
19 Dec 2007	288b	Director resigned	(1 page)