13/07/11 FULL LIST
Form type: AR01
Date: 2011.11.15
SAIL ADDRESS CHANGED FROM:
23 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
Form type: AD02
Date: 2011.11.15
REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
23 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
Form type: AD01
Date: 2011.11.15
FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.04
REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
3 MARTINS LANE
THE GREEN
ABERDEEN
AB11 6NR
Form type: AD01
Date: 2011.04.19
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.19
13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS MISSIAEN / 01/07/2010
Form type: CH01
Date: 2010.07.26
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT
Form type: AD03
Date: 2010.07.26
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS MISSIAEN / 01/07/2010
Form type: CH03
Date: 2010.07.26
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.07.13