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BICEDIN LTD

Company number SC413810

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Company Results (links open in a new window)
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)
26 Mar 2013	CH03	Secretary's details changed for Mrs Angela Gargaro on 25 March 2013	View PDF Secretary's details changed for Mrs Angela Gargaro on 25 March 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP03	Appointment of Mrs Angela Gargaro as a secretary	View PDF Appointment of Mrs Angela Gargaro as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	CERTNM	Company name changed amberbay LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed amberbay LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of John Gargaro as a director	View PDF Appointment of John Gargaro as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012	View PDF Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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