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DateDescription
25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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08/05/198 May 2019CURREXT FROM 31/05/2019 TO 30/11/2019

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13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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05/07/175 July 2017CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA INGRID HENRICI

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOE MENDELLE

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31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULL

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21/07/1621 July 2016Annual return made up to 8 June 2016 with full list of shareholders

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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16/06/1516 June 2015Annual return made up to 8 June 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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20/06/1420 June 2014Annual return made up to 8 June 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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12/08/1312 August 2013SAIL ADDRESS CHANGED FROM: C/O C/O ECA 74 LAURISTON PLACE EDINBURGH EH3 9DF SCOTLAND

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12/08/1312 August 2013Annual return made up to 8 June 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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22/06/1222 June 2012Annual return made up to 8 June 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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13/02/1213 February 2012REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 74 C/O ECA LAURISTON PLACE EDINBURGH EH3 9DF UNITED KINGDOM

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09/06/119 June 2011Annual return made up to 8 June 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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15/07/1015 July 2010SAIL ADDRESS CREATED

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15/07/1015 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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15/07/1015 July 2010Annual return made up to 8 June 2010 with full list of shareholders

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15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / NOEMIE MENDELLE / 08/06/2010

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15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / SONJA INGRID HENRICI / 08/06/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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24/09/0924 September 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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19/08/0819 August 2008LOCATION OF DEBENTURE REGISTER

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19/08/0819 August 2008REGISTERED OFFICE CHANGED ON 19/08/2008 FROM ECA 74 LAURISTON PLACE EDINBURGH EH3 9DF

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19/08/0819 August 2008LOCATION OF REGISTER OF MEMBERS

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19/08/0819 August 2008RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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09/02/089 February 2008ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08

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10/10/0710 October 2007NEW DIRECTOR APPOINTED

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10/10/0710 October 2007DIRECTOR RESIGNED

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28/09/0728 September 2007REGISTERED OFFICE CHANGED ON 28/09/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG

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28/09/0728 September 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0728 September 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0726 September 2007COMPANY NAME CHANGED TM 1287 LIMITED CERTIFICATE ISSUED ON 26/09/07

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08/06/078 June 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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