CYBERHAWK INNOVATIONS LIMITED

Company number SC340484

Date	Type	Description	View / Download
12 Mar 2010	AP01	Appointment of Aubrey John Thompson as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Stuart George Mackie Deed as a director	(3 pages)
06 Jan 2010	TM02	Termination of appointment of Susanna Walker as a secretary	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 117 Redford Road Colinton Edinburgh EH13 0AS on 6 January 2010	(2 pages)
06 Jan 2010	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	(3 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
04 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2009	288c	Secretary's change of particulars / susanna walker / 19/04/2009	(2 pages)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
20 Apr 2009	288c	Director's change of particulars / douglas walker / 19/04/2009	(2 pages)
03 Dec 2008	288b	Appointment terminated secretary thorntons law LLP	(1 page)
03 Dec 2008	288b	Appointment terminated director iain henderson hutcheson	(1 page)
03 Dec 2008	288a	Secretary appointed susanna bridget walker	(2 pages)
03 Dec 2008	288a	Director appointed douglas walker	(2 pages)
03 Dec 2008	288a	Director appointed malcolm thomas connolly	(2 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ	(1 page)
03 Dec 2008	88(2)	Ad 29/10/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
01 Nov 2008	CERTNM	Company name changed castlelaw (no.740) LIMITED\certificate issued on 03/11/08	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Mar 2008	NEWINC	Incorporation	(17 pages)

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