BRADLEY AND BEE LIMITED

Company number SC433123

Date	Type	Description	View / Download
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 100.00	(4 pages)
03 Feb 2014	SH08	Change of share class name or designation	(3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
09 Dec 2013	TM02	Termination of appointment of Kenneth Anderson as a secretary	(1 page)
05 Dec 2013	AP01	Appointment of Mr Tom Foulery Mcgrath as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Scott James Downie as a director	(2 pages)
04 Dec 2013	AP03	Appointment of Mr Alan Peter Grey as a secretary	(1 page)
03 Dec 2013	AP01	Appointment of Mr Alan Peter Grey as a director	(2 pages)
12 Nov 2013	CERTNM	Company name changed giles animation LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(3 pages)
23 Nov 2012	AP03	Appointment of Mr Kenneth Graeme Mckenzie Anderson as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director	(2 pages)
08 Oct 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 8 October 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Austin Flynn as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
04 Oct 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
04 Oct 2012	CERTNM	Company name changed lister square (no 129) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)