PETER VARDY (BAVARIA) LIMITED

Company number SC325560

Date	Type	Description	View / Download
29 Dec 2011	TM01	Termination of appointment of Gary Dreghorn as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mrs Claire Maith as a director	(2 pages)
12 Sep 2011	TM02	Termination of appointment of Gary Dreghorn as a secretary	(1 page)
12 Sep 2011	AP03	Appointment of Mrs Claire Maith as a secretary	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 146 west regent street glasgow G2 2RZ	(1 page)
22 Sep 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
22 Sep 2008	288c	Director and secretary's change of particulars / gary dreghorn / 01/09/2007	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
03 Aug 2007	410(Scot)	Partic of mort/charge *	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
17 Jul 2007	123	£ nc 100/10000000 02/07/07	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2007	CERTNM	Company name changed boydslaw 113 LIMITED\certificate issued on 26/06/07	(2 pages)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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