BEN REID NURSERIES LIMITED

Date	Description
24/12/1424 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document
10/12/1410 December 2014	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
19/02/1419 February 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
18/12/1318 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
22/11/1322 November 2013	CORPORATE SECRETARY APPOINTED LEDINGHAM CHALMERS LLP View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
29/06/1329 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
16/12/1216 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts

15/08/1215 August 2012	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD View Document
15/08/1215 August 2012	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View Document
12/06/1212 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
21/12/1121 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
17/02/1117 February 2011	DIRECTOR APPOINTED JOHN FRASER View Document
17/02/1117 February 2011	DIRECTOR APPOINTED SIMON JOHN FRASER View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD View Document
15/02/1115 February 2011	CURRSHO FROM 31/12/2011 TO 30/09/2011 View Document
06/01/116 January 2011	CHANGE OF NAME 22/12/2010 View Document
06/01/116 January 2011	COMPANY NAME CHANGED PACIFIC SHELF 1634 LIMITED CERTIFICATE ISSUED ON 06/01/11 View Document
09/12/109 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document