B N MAC LTD.

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Company Documents

DateDescription
23/11/1223 November 2012 STRUCK OFF AND DISSOLVED

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03/08/123 August 2012 FIRST GAZETTE

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O GOLDWELLS LTD 37 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB SCOTLAND

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11/08/1111 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM CLUARAN INVERINATE BY KYLE ROSS-SHIRE IV40 8HB

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14/12/0914 December 2009 DIRECTOR APPOINTED BRIAN MACDONALD

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07/07/097 July 2009 VARYING SHARE RIGHTS AND NAMES

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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02/07/092 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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