BOS EDINBURGH NO 1 LIMITED

Company number SC311330

Date	Type	Description	View / Download
09 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
06 Feb 2012	CERTNM	Company name changed bosif investments LIMITED\certificate issued on 06/02/12 CONNOT ‐	(3 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-01	(2 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jan 2012	CC04	Statement of company's objects	(2 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(9 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
29 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
23 Dec 2010	AP01	Appointment of Mr John Benjamin Molony as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
07 Sep 2010	CH01	Director's details changed for David Christopher Gow on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for David Christopher Gow on 7 September 2010	(2 pages)
31 Aug 2010	TM01	Termination of appointment of David Cowie as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Mark Hammond as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Andrew Powell as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
08 Jul 2010	AP01	Appointment of David Christopher Gow as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Graham John Mcdonald as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Andrew William Geczy as a director	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
17 Dec 2009	CERTNM	Company name changed uberior integrated LIMITED\certificate issued on 17/12/09 CONNOT ‐	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	(1 page)
07 Dec 2009	CH01	Director's details changed	(2 pages)