CITYSTAGE PROPERTIES LIMITED

Company number SC445355

Date	Type	Description	View / Download
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 15	(6 pages)
14 Apr 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 14 April 2014	(1 page)
14 Apr 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
08 Apr 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
08 Apr 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
27 May 2013	TM01	Termination of appointment of Gavin Cowie as a director	(1 page)
27 May 2013	TM01	Termination of appointment of Antony Kitchener as a director	(1 page)
27 May 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 15	(3 pages)
27 May 2013	AP01	Appointment of Mr Daniel George Purkis as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Gavin David Cowie as a director	(2 pages)
01 Apr 2013	AP01	Appointment of Mr Antony Mark Kitchener as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Graeme Forbes Coutts as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Colin Smith as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
18 Mar 2013	NEWINC	Incorporation	(25 pages)