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BAM CONNISLOW (AINSLEY STREET) LIMITED

Company number SC436238

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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)
09 Jan 2013	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AP01	Appointment of Mr Douglas Peters as a director	View PDF Appointment of Mr Douglas Peters as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr Eric John Keith Parkinson as a director	View PDF Appointment of Mr Eric John Keith Parkinson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr John Roderick Burke as a director	View PDF Appointment of Mr John Roderick Burke as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 9 January 2013	View PDF Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Dec 2012	CERTNM	Company name changed andstrat (no.380) LIMITED\certificate issued on 20/12/12 CONNOT ‐	View PDF Company name changed andstrat (no.380) LIMITED\certificate issued on 20/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-19 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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