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FRONTIER IP GP DUNDEE LIMITED

Company number SC360336

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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)
29 May 2012 AP03 Appointment of Marilyn Dawn Cole as a secretary
03 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
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009 288a Secretary appointed stuart david glass
14 Aug 2009 288a Director appointed graham fleming barnet
14 Aug 2009 288a Director appointed marilyn dawn cole
31 Jul 2009 CERTNM Company name changed dunwilco (1613) LIMITED\certificate issued on 31/07/09
30 Jul 2009 288b Appointment terminated director D.W. company services LIMITED
30 Jul 2009 288b Appointment terminated director colin thomas lawrie
30 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
30 Jul 2009 288b Appointment terminated director D.W. director 1 LIMITED
30 Jul 2009 287 Registered office changed on 30/07/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
27 May 2009 NEWINC Incorporation