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FRONTIER IP GP RG LIMITED

Company number SC360329

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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)
14 Apr 2014 AP01 Appointment of Jacqueline Ann Mckay as a director
14 Apr 2014 TM01 Termination of appointment of Marilyn Cole as a director
14 Apr 2014 TM01 Termination of appointment of Graham Barnet as a director
14 Apr 2014 AP01 Appointment of Mr James Milne Fish as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Marilyn Dawn Cole on 27 May 2013
28 May 2013 CH01 Director's details changed for Mr Graham Fleming Barnet on 27 May 2013
08 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
29 May 2012 TM02 Termination of appointment of Stuart Glass as a secretary
29 May 2012 AP03 Appointment of Marilyn Dawn Cole as a secretary
04 Nov 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 May 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
26 Apr 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 288b Appointment terminated secretary marilyn cole
05 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 288a Secretary appointed stuart david glass
05 Aug 2009 288a Director appointed graham fleming barnet
05 Aug 2009 288a Director and secretary appointed marilyn dawn cole
24 Jul 2009 225 Accounting reference date shortened from 30/03/2010 to 31/12/2009
23 Jul 2009 288b Appointment terminated director D.W. company services LIMITED