MURRAY SHIPTON LIMITED

Company Documents

DateDescription
19/04/1219 April 2012 SECRETARY APPOINTED MR ALLEN CLARK

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 19 NORTHGATE PEEBLES EH45 8RX

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/109 March 2010 Annual return made up to 6 December 2009 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MURRAY MACKAY SHIPTON / 06/10/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY RESIGNED BRAIDWOOD GRAHAM

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31/10/0831 October 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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