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Company Documents

DateDescription
17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
SUITE 4 100 HIGH STREET
IRVINE
AYRSHIRE
KA12 8AD

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES MCKERROW / 16/02/2014

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24/10/1424 October 2014 FIRST GAZETTE

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26/02/1426 February 2014 DISS40 (DISS40(SOAD))

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21/02/1421 February 2014 FIRST GAZETTE

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
SOVEREIGN HOUSE ACADEMY ROAD
IRVINE
AYRSHIRE
KA12 8RL

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRETT CALLABY

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 109 SEEDHILL THE OLD EMBRIODERY MILL PAISLEY RENFREWSHIRE PA11TJ SCOTLAND

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRETT CALLABY / 04/03/2013

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15/03/1315 March 2013 DIRECTOR APPOINTED KENNETH CHARLES MCKERROW

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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