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PROPHET TITANIUM NO.1 LTD

Company number SC367547

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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)
18 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Nov 2012	AD01	Registered office address changed from Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF United Kingdom on 22 November 2012	View PDF Registered office address changed from Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF United Kingdom on 22 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP United Kingdom on 22 November 2012	View PDF Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP United Kingdom on 22 November 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	CH01	Director's details changed for Mr Christopher Neil Horne on 28 February 2012	View PDF Director's details changed for Mr Christopher Neil Horne on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Nov 2011	AD01	Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 24 November 2011	View PDF Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 24 November 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of Bruce Wilson as a director	View PDF Termination of appointment of Bruce Wilson as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	CH01	Director's details changed for Mr Andrew Ritchie on 13 June 2011	View PDF Director's details changed for Mr Andrew Ritchie on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Ian Edward Williams on 13 June 2011	View PDF Director's details changed for Ian Edward Williams on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP03	Appointment of Mr Alan Wilson Taylor as a secretary	View PDF Appointment of Mr Alan Wilson Taylor as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	CH01	Director's details changed for Mr Alan Wilson Taylor on 13 June 2011	View PDF Director's details changed for Mr Alan Wilson Taylor on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Ms Aileen Scott on 13 June 2011	View PDF Director's details changed for Ms Aileen Scott on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Richard Matthew Patterson on 13 June 2011	View PDF Director's details changed for Mr Richard Matthew Patterson on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Dugald Macpherson on 13 June 2011	View PDF Director's details changed for Mr Dugald Macpherson on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Neil John Morrison on 13 June 2011	View PDF Director's details changed for Mr Neil John Morrison on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Christopher Neil Horne on 13 June 2011	View PDF Director's details changed for Mr Christopher Neil Horne on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr David Kelso Hunter on 13 June 2011	View PDF Director's details changed for Mr David Kelso Hunter on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Peter Gallanagh on 13 June 2011	View PDF Director's details changed for Mr Peter Gallanagh on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Derek Murray Law Forsyth on 1 June 2011	View PDF Director's details changed for Mr Derek Murray Law Forsyth on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Robert Gordon Hogg on 13 June 2011	View PDF Director's details changed for Mr Robert Gordon Hogg on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Donald James Boyd on 13 June 2011	View PDF Director's details changed for Mr Donald James Boyd on 13 June 2011 - link opens in a new window - 2 pages (2 pages)

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