B NO. 1 LIMITED

Company number SC366937

Date	Type	Description	View / Download
04 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
04 Nov 2013	AD01	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 4 November 2013	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
25 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 January 2013	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
15 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
15 Dec 2011	AD01	Registered office address changed from 145 St Vincent Street Glasgow Glasgow G2 5JF United Kingdom on 15 December 2011	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
01 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
01 Nov 2010	CH01	Director's details changed for Pauline Macaloney on 16 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Scott Booth on 16 October 2010	(2 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1	(2 pages)
10 Nov 2009	AP01	Appointment of Scott Booth as a director	(3 pages)
10 Nov 2009	AP01	Appointment of Pauline Macaloney as a director	(3 pages)
26 Oct 2009	CERTNM	Company name changed MMM1 LIMITED\certificate issued on 26/10/09 CONNOT ‐	(4 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(1 page)
21 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
16 Oct 2009	NEWINC	Incorporation	(31 pages)