31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
DIRECTOR'S CHANGE OF PARTICULARS / SHONA LOUISE SALMOND / 02/03/2010
Form type: CH01
Date: 2010.03.02
DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTHERLAND SALMOND / 02/03/2010
Form type: CH01
Date: 2010.03.02
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.05
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AAMD
Date: 2008.02.05
RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
Form type: 225
Date: 2005.04.21
S80A AUTH TO ALLOT SEC 08/02/05
Form type: ELRES
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 08/02/05
Document type: ANNOTATION
Date: 2005.04.21
Form type: ELRES
Document description: S386 DISP APP AUDS 08/02/05
Document type: ANNOTATION
Date: 2005.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/05
Document type: ANNOTATION
Date: 2005.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/02/05
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.02.08