MLM CPS LIMITED

Company number SC322618

Date	Type	Description	View / Download
03 May 2012	CH03	Secretary's details changed for Antonia Susan Mcintyre on 30 April 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
25 May 2011	AD01	Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 25 May 2011	(1 page)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
06 Apr 2011	TM01	Termination of appointment of Craig Mathieson as a director	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	CH01	Director's details changed for Craig Mathieson on 1 May 2010	(2 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
21 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
20 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from unit 1A 3 michaelson square livingston EH54 7DP	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Jan 2009	88(2)	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
06 Dec 2008	CERTNM	Company name changed acr (123) LIMITED\certificate issued on 09/12/08	(2 pages)
27 Nov 2008	288a	Director appointed antonia mcintyre	(2 pages)
27 Nov 2008	288a	Director appointed craig mathieson	(2 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
19 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 May 2007	288b	Secretary resigned	(1 page)