GWENEVE LTD.

Company number SC328078

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH01	Director's details changed for Roslyn Mary Hunter on 20 July 2010	(2 pages)
22 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(2 pages)
03 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 20 douglas street dunfermline KY12 7EB	(1 page)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
18 Sep 2008	363s	Return made up to 20/07/08; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288a	New secretary appointed	(2 pages)
08 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	88(2)R	Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jul 2007	NEWINC	Incorporation	(17 pages)

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