P3 CONSULTING SOLUTIONS LIMITED

Company number SC348234

Date	Type	Description	View / Download
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 90	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 16/02/2010 RES12 ‐ Resolution of varying share rights or name	(17 pages)
01 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jul 2010	SH08	Change of share class name or designation	(2 pages)
01 Jul 2010	CC04	Statement of company's objects	(2 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 May 2010	AP03	Appointment of Mr Joseph Leonard Dobson as a secretary	(2 pages)
17 May 2010	TM02	Termination of appointment of Lesley Boyle as a secretary	(1 page)
22 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
05 Feb 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
28 Jan 2009	288b	Appointment terminated director david nairn	(1 page)
28 Jan 2009	288a	Director appointed joseph dobson	(1 page)
30 Oct 2008	288a	Director appointed mr david hamilton nairn	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 24 great king street edinburgh EH3 6QN	(1 page)
30 Oct 2008	288a	Secretary appointed ms lesley moraig boyle	(1 page)
30 Oct 2008	288b	Appointment terminated director paul townsend	(1 page)
30 Oct 2008	CERTNM	Company name changed caldermunro LIMITED\certificate issued on 31/10/08	(2 pages)
10 Oct 2008	288b	Appointment terminated director jordan nominees (scotland) LIMITED	(1 page)
29 Sep 2008	288a	Director appointed mr paul townsend	(1 page)