MYMATEMARK LIMITED

Company number SC352228

Date	Type	Description	View / Download
10 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 99	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Robert William Maclean as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Alan Gibson as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mrs Tracy Jayne Trotter as a director	(2 pages)
19 Aug 2011	CERTNM	Company name changed pyramex (uk) LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Scott as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
26 Jan 2010	AD01	Registered office address changed from Forties Campus Rosyth Europarc Rosyth Fife KY11 2XS on 26 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Norman Robert Scott on 17 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for John Carruthers Scott on 17 October 2009	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Simon Brown as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Bruce Farquhar as a director	(1 page)
26 Jan 2010	CH03	Secretary's details changed for Mr Norman Robert Scott on 17 October 2009	(1 page)
06 Mar 2009	288a	Director appointed john carruthers scott	(1 page)
06 Mar 2009	288a	Director and secretary appointed norman robert scott	(1 page)
04 Mar 2009	288b	Appointment terminated secretary as company services LIMITED	(1 page)
04 Mar 2009	288b	Appointment terminate, director as director LIMITED logged form	(1 page)