- Company Overview for BYZANTIUM DUNDEE LIMITED (SC361242)
- Filing history for BYZANTIUM DUNDEE LIMITED (SC361242)
- People for BYZANTIUM DUNDEE LIMITED (SC361242)
- Charges for BYZANTIUM DUNDEE LIMITED (SC361242)
- More for BYZANTIUM DUNDEE LIMITED (SC361242)
| 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) |
|---|---|---|---|
| 19 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 19 Jun 2012 | CH01 | Director's details changed for Grant Macnicol on 15 June 2012 | |
| 19 Jun 2012 | CH01 | Director's details changed for Phillip Marshall Andrew Ritchie on 15 June 2012 | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Feb 2012 | AP01 | Appointment of Grant Macnicol as a director | |
| 02 Aug 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Phillip Marshall Andrew Ritchie on 15 June 2011 | |
| 15 Jun 2011 | CH01 | Director's details changed for Phillip Craig Ritchie on 15 June 2011 | |
| 15 Jun 2011 | CH03 | Secretary's details changed for Gerard Brady on 15 June 2011 | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Dec 2010 | TM01 | Termination of appointment of Nael Hanna as a director | |
| 26 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for Phillip Marshall Andrew Ritchie on 22 July 2010 | |
| 02 Jul 2010 | AD01 | Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 | |
| 06 Jul 2009 | 288a | Secretary appointed gerard brady | |
| 06 Jul 2009 | 288a | Director appointed nael hanna | |
| 06 Jul 2009 | 288a | Director appointed phillip marshall andrew ritchie | |
| 06 Jul 2009 | 288a | Director appointed phillip craig ritchie | |
| 19 Jun 2009 | 288b | Appointment terminated director peter trainer | |
| 19 Jun 2009 | 288b | Appointment terminated secretary peter trainer | |
| 19 Jun 2009 | 288b | Appointment terminated director susan mcintosh | |
| 15 Jun 2009 | NEWINC | Incorporation |