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ROOM 13 INTERNATIONAL

Company number SC334890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a scio 29/04/2013
01 Mar 2013 AR01 Annual return made up to 23 December 2012 no member list
09 Jan 2013 AP01 Appointment of Mr Andrew Sinclair as a director
15 Nov 2012 TM01 Termination of appointment of Robert Fairley as a director
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 23 December 2011 no member list
23 Aug 2011 AP01 Appointment of Mr Thomas Michael Coston as a director
11 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 no member list
16 Dec 2010 AR01 Annual return made up to 5 December 2010 no member list
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AP01 Appointment of Mrs Phola Bennedicta Tabane as a director
30 Sep 2010 AP01 Appointment of Mr Rangachari Maruthiandan Raghavan as a director
29 Sep 2010 TM01 Termination of appointment of Kelly Love as a director
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 5 December 2009 no member list
15 Dec 2009 CH01 Director's details changed for Kelly Love on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Robert Elliot Fairley on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Fiona Caroline Spowers on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Dr Iain Rogers Colquhoun on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Alastair James Creamer on 15 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 288a Director appointed fiona caroline spowers
09 Jun 2009 288a Director appointed kelly love
09 Jun 2009 288a Director appointed iain rogers colquhoun