REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
1ST FLR OFFICE, INCHBRAOCH HSE
SOUTH QUAY, FERRYDEN
MONTROSE
ANGUS
DD10 9SL
Form type: AD01
Date: 2012.07.09
24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DE VALE / 22/12/2009
Form type: CH01
Date: 2009.12.22
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DE VALE / 22/12/2009
Form type: CH01
Date: 2009.12.22
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
AD 31/01/07---------
£ SI 98@1=98
£ IC 2/100
Form type: 88(2)R
Date: 2007.02.09
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2005.12.08
AD 25/11/05---------
£ SI 1@1=1
£ IC 1/2
Form type: 88(2)R
Date: 2005.12.08
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.11.24