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CLAROS IMAGING LTD.

Company number SC324287

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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)
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from 35/2 Mid Steil Edinburgh EH10 5XB on 25 October 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 TM02 Termination of appointment of Mark Howitt as a secretary
05 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Iain Charles Macgregor Black on 23 May 2010
25 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
03 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
14 Jul 2008 363a Return made up to 23/05/08; full list of members
14 Jul 2008 288c Secretary's change of particulars / mark howitt / 19/06/2008
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288a New director appointed
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
23 May 2007 NEWINC Incorporation