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RAINBOW TECHNOLOGY SYSTEMS LIMITED

Company number SC325395

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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)
10 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 01/12/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 01/12/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	TM02	Termination of appointment of Colin Mackillop as a secretary	View PDF Termination of appointment of Colin Mackillop as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	CH01	Director's details changed for Charles Jonathan Kennett on 8 June 2012	View PDF Director's details changed for Charles Jonathan Kennett on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Colin Hugh Mackillop as a director	View PDF Appointment of Mr Colin Hugh Mackillop as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AP03	Appointment of Colin Hugh Mackillop as a secretary	View PDF Appointment of Colin Hugh Mackillop as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	AD01	Registered office address changed from River Drive Inchinnan Business Park Inchinnan PA4 9RT on 11 November 2011	View PDF Registered office address changed from River Drive Inchinnan Business Park Inchinnan PA4 9RT on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM02	Termination of appointment of Sheila Hamilton as a secretary	View PDF Termination of appointment of Sheila Hamilton as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Sheila Hamilton as a director	View PDF Termination of appointment of Sheila Hamilton as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Charles Jonathan Kennett on 16 March 2010	View PDF Director's details changed for Charles Jonathan Kennett on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Charles Jonathan Kennett on 16 March 2010	View PDF Director's details changed for Charles Jonathan Kennett on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/05/08	View PDF Accounting reference date shortened from 30/06/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
13 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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