FRONTIER IP GP RG LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O CMS CAMERON MCKENNA LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECT 519 AUDITOR'S LETTER |
| 10/10/1410 October 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED SIGMA GP NO. 4 LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED NEIL DAVID CRABB |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR JAMES MILNE FISH |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED JACQUELINE ANN MCKAY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 27/05/2013 |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 27/05/2013 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY STUART GLASS |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MARILYN DAWN COLE |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY MARILYN COLE |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY APPOINTED MARILYN DAWN COLE |
| 05/08/095 August 2009 | ALTER MEMORANDUM 21/07/2009 |
| 05/08/095 August 2009 | MEMORANDUM OF ASSOCIATION |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GRAHAM FLEMING BARNET |
| 05/08/095 August 2009 | SECRETARY APPOINTED STUART DAVID GLASS |
| 24/07/0924 July 2009 | CURRSHO FROM 30/03/2010 TO 31/12/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 22/07/0922 July 2009 | CURRSHO FROM 31/05/2010 TO 30/03/2010 |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED DUNWILCO (1611) LIMITED CERTIFICATE ISSUED ON 21/07/09 |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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