SPYMASTERS EVENTS LIMITED

Company number SC328654

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
05 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(3 pages)
27 Nov 2009	AD01	Registered office address changed from 8 Tambowie Crescent Milngavie Glasgow G62 7AP on 27 November 2009	(1 page)
09 Apr 2009	288b	Appointment terminated director eddie gilmour	(1 page)
09 Apr 2009	288b	Appointment terminated secretary elaine gilmour	(1 page)
09 Apr 2009	288a	Director and secretary appointed graeme henderson	(2 pages)
09 Apr 2009	288a	Director appointed philip grogan	(1 page)
14 Jan 2009	363a	Return made up to 01/08/08; full list of members	(5 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
12 Feb 2008	CERTNM	Company name changed resolution solutions LIMITED\certificate issued on 12/02/08	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	88(2)R	Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 126 drymen road bearsden glasgow G61 3RB	(1 page)
01 Nov 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Aug 2007	NEWINC	Incorporation	(17 pages)

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