FV DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ

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24/06/1424 June 2014 SPECIAL RESOLUTION TO WIND UP

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03/06/143 June 2014 31/12/13 TOTAL EXEMPTION FULL

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/12/1323 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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19/06/1319 June 2013 31/12/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 SAIL ADDRESS CREATED

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11/10/1211 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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11/10/1211 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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17/12/1117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY-MUIR / 12/12/2011

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12/12/1112 December 2011 DIRECTOR APPOINTED MR ANDREW GRAY MUIR

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12/12/1112 December 2011 DIRECTOR APPOINTED MS CATRIONA MARY AITCHISON

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12/12/1112 December 2011 DIRECTOR APPOINTED LADY MARY ELIZABETH BAKER

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12/12/1112 December 2011 DIRECTOR APPOINTED LORD KENNETH WILFRED BAKER OF DORKING

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12/12/1112 December 2011 DIRECTOR APPOINTED MRS ALEXANDRA MARY GRAY MUIR

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12/12/1112 December 2011 DIRECTOR APPOINTED MRS CAMILLA SOPHIE GRAY MUIR

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD KENNETH WILFRED BAKER OF DORKING / 10/12/2011

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01/12/111 December 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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05/10/115 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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