FRONTIER IP GP DUNDEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED SIGMA GP NO. 5 LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED NEIL DAVID CRABB |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
| 09/04/149 April 2014 | DIRECTOR APPOINTED JACQUELINE ANN MCKAY |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR JAMES MILNE FISH |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 27/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 27/05/2013 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY STUART GLASS |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MARILYN DAWN COLE |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MARILYN DAWN COLE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED GRAHAM FLEMING BARNET |
| 14/08/0914 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0914 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | SECRETARY APPOINTED STUART DAVID GLASS |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED DUNWILCO (1613) LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 30/07/0930 July 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED D.W. DIRECTOR 1 LIMITED |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED D.W. COMPANY SERVICES LIMITED |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED COLIN THOMAS LAWRIE |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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