31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.17
29/06/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 100
FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.28
PREVSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.31
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DARROCH STEWART / 29/06/2010
Form type: CH01
Date: 2010.07.27
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DARROCH STEWART / 01/07/2010
Form type: CH01
Date: 2010.07.27
DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL MACPHAIL / 26/06/2010
Form type: CH01
Date: 2010.07.27
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
29/06/09 FULL LIST
Form type: AR01
Date: 2009.12.03
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
S366A DISP HOLDING AGM 29/06/06
Form type: ELRES
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: ELRES
Document description: S386 DISP APP AUDS 29/06/06
Document type: ANNOTATION
Date: 2006.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/06
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.06.29