1042 EDIN LTD.

Company number SC332521

Date	Type	Description	View / Download
19 Jul 2012	TM01	Termination of appointment of Patricia Raynes as a director	(1 page)
19 Jul 2012	AD01	Registered office address changed from 17 Niddrie Marischal Grove Edinburgh Midlothian EH16 4LD on 19 July 2012	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
13 Jul 2012	AP01	Appointment of Shellby Anne Raynes as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Patricia Dawn Raynes as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Peter Raynes as a director	(3 pages)
13 Jul 2012	AD01	Registered office address changed from 8 Buchanan Street Edinburgh EH6 8SL on 13 July 2012	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Ian Harris as a secretary	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Ian Harris as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Elizabeth Harris as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Abderrahmane Chergui as a director	(3 pages)
25 Oct 2011	AP01	Appointment of Nabila Chergui as a director	(3 pages)
25 Oct 2011	AD01	Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ on 25 October 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Elizabeth Gibson Harris on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ian Colquhoun Harris on 20 October 2009	(2 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
13 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)

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