CAIRNS INTERSPHERE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 21/10/1321 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/10/1214 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT METCALFE |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR LOUIS MURRAY / 05/09/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR LOUIS MURRAY / 21/09/2005 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME BUCK |
| 25/11/1025 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR LOUIS MURRAY / 21/09/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GROAT WILKIE / 21/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS ALASTAIR MURRAY |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS WILLIAM CAIRNS |
| 02/09/082 September 2008 | SECRETARY APPOINTED GRAEME WILLIAM ROBERT BUCK |
| 02/09/082 September 2008 | SECRETARY RESIGNED WILLIAM CAIRNS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AU |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TRANSFER SHARE HOLDING 11/09/06 |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED INTERSPHERE CONSULTING LIMITED CERTIFICATE ISSUED ON 11/09/06; RESOLUTION PASSED ON 11/09/06 |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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