GOVAN 52 LIMITED

Company number SC364656

Date	Type	Description	View / Download
08 Mar 2012	CERTNM	Company name changed opposite two speakers LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Michael Church as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of William Mcaneney as a director	(1 page)
13 Nov 2009	TM01	Termination of appointment of Michael Church as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of Julia Mullen as a secretary	(1 page)
13 Nov 2009	AP04	Appointment of Opposite Two Speakers Limited as a secretary	(1 page)
02 Nov 2009	AP01	Appointment of Mr William Turner Mcaneney as a director	(1 page)
27 Aug 2009	NEWINC	Incorporation	(12 pages)