Filed on: 4 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2015
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
04/12/14
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2015
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
04/12/14
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 04/12/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
THE CORN EXCHANGE 35 CONSTITUTION STREET
EDINBURGH
EH6 7BS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: SH06 - Notice of cancellation of shares
29/05/14 STATEMENT OF CAPITAL GBP 151
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOYCE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BENJAMIN WALL / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORRISON TURPIE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MCGINNESS / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOYCE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT MCGINNESS / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
13-15 CIRCUS LANE
EDINBURGH
LOTHAIN
EH3 6SU
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/11/07
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: RES04 -
� NC 100/200 22/11/07
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
CBC HOUSE
24 CANNING STREET
EDINBURGH
MIDLOTHIAN EH3 8EG
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
DOONEEN, 7 SAINT CLEMENT AVENUE
DUNBLANE
PERTHSHIRE FK15 9DG
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LOANMAST LIMITED
CERTIFICATE ISSUED ON 03/05/01
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL
EDINBURGH
MIDLOTHIAN EH7 4HH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEMORANDUM 13/03/01
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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