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IOMART DEVELOPMENT LIMITED

Company number SC396966

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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 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 Sep 2011 AP01 Appointment of Richard Strachan Logan as a director
01 Sep 2011 AP01 Appointment of Angus Macsween as a director
01 Sep 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
01 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 March 2012
01 Sep 2011 AP03 Appointment of Bruce Alexander Hall as a secretary
01 Sep 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 September 2011
01 Sep 2011 AP01 Appointment of Sarah Haran as a director
01 Sep 2011 TM01 Termination of appointment of David Mcewing as a director
01 Sep 2011 TM01 Termination of appointment of Roger Connon as a director
01 Sep 2011 CERTNM Company name changed pacific shelf 1660 LIMITED\certificate issued on 01/09/11
  • CONNOT ‐
01 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-25
04 Apr 2011 NEWINC Incorporation