3 ED HOLDINGS 2 LIMITED

Company number SC328040

Date	Type	Description	View / Download
27 Sep 2013	CH01	Director's details changed for Alan Campbell Ritchie on 26 September 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
01 Mar 2013	AD01	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013	(1 page)
01 Mar 2013	TM02	Termination of appointment of Maria Lewis as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(2 pages)
15 Jan 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
21 Nov 2012	AP01	Appointment of Mr Kenneth Andrew Mclellan as a director	(3 pages)
29 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
29 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
07 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
07 Aug 2012	CH03	Secretary's details changed for Roger Keith Miller on 19 July 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Martin John Malone Watson on 19 July 2012	(2 pages)
25 May 2012	TM01	Termination of appointment of Michael Donn as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr Christopher Thomas Solley as a director	(3 pages)
04 May 2012	TM01	Termination of appointment of Zaida Conlon as a director	(2 pages)
24 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
20 Dec 2011	AA	Full accounts made up to 30 September 2011	(11 pages)
23 Nov 2011	AP01	Appointment of Martin John Malone Watson as a director	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Danielle Palmer as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(9 pages)
31 Dec 2010	AA	Full accounts made up to 30 September 2010	(11 pages)
27 Sep 2010	CH01	Director's details changed for Danielle Jane Palmer on 13 September 2010	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Ian Gethin as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Zaida Conlon as a director	(3 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(9 pages)