BOOK OF DEER PROJECT

Company Documents

DateDescription
06/07/156 July 2015 31/10/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 09/10/14 NO MEMBER LIST

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02/07/142 July 2014 31/10/13 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE SMART

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26/06/1426 June 2014 DIRECTOR APPOINTED MR DEREK JENNINGS

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLOCK

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLOCK

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01/11/131 November 2013 09/10/13 NO MEMBER LIST

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22/05/1322 May 2013 31/10/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDA MCGUIGAN

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDA MCGUIGAN

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRUICKSHANK

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12/11/1212 November 2012 09/10/12 NO MEMBER LIST

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS

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17/05/1217 May 2012 31/10/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 09/10/11 NO MEMBER LIST

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19/07/1119 July 2011 31/10/10 TOTAL EXEMPTION FULL

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06/11/106 November 2010 09/10/10 NO MEMBER LIST

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14/05/1014 May 2010 31/10/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 09/10/09 NO MEMBER LIST

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COOPER SMART / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CECILIA PENNY / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ANTHONY MCHUGH / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RITCHIE / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DOREEN MCGUIGAN / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / REV TIMOTHY PETER FRANCIS CURTIS / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN IAIN CAMERON / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRUICKSHANK / 11/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLOCK / 11/10/2009

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15/04/0915 April 2009 31/10/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 ANNUAL RETURN MADE UP TO 09/10/08

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03/04/083 April 2008 31/10/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 ANNUAL RETURN MADE UP TO 09/10/07

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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31/10/0631 October 2006 ANNUAL RETURN MADE UP TO 09/10/06;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/10/06

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09/11/059 November 2005 ANNUAL RETURN MADE UP TO 09/10/05

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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02/11/042 November 2004 ANNUAL RETURN MADE UP TO 09/10/04

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 ANNUAL RETURN MADE UP TO 09/10/03;DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/11/025 November 2002 ANNUAL RETURN MADE UP TO 09/10/02

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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16/10/0116 October 2001 ANNUAL RETURN MADE UP TO 09/10/01

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16/10/0116 October 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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28/10/0028 October 2000 ANNUAL RETURN MADE UP TO 09/10/00;DIRECTOR'S PARTICULARS CHANGED

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 ANNUAL RETURN MADE UP TO 09/10/99

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 ANNUAL RETURN MADE UP TO 09/10/98;DIRECTOR'S PARTICULARS CHANGED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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