CBS SELECTION LIMITED

Company number SC337401

Date	Type	Description	View / Download
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 100.00	(5 pages)
24 May 2013	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 24 May 2013	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 90	(4 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
23 Apr 2013	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
22 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
01 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
17 Sep 2009	88(2)	Ad 04/09/09\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
02 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
15 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
27 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Mar 2008	288a	Director appointed neil mclaughlan	(1 page)
03 Mar 2008	288b	Appointment terminated director mbm nominees LIMITED	(1 page)
07 Feb 2008	NEWINC	Incorporation	(23 pages)