GRANT PENDER LIMITED

Date	Description
25/02/1525 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 25/02/2015 View Document
25/02/1525 February 2015	Annual return made up to 8 February 2015 with full list of shareholders View Document
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
11/02/1411 February 2014	Annual return made up to 8 February 2014 with full list of shareholders View Document
28/01/1428 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
07/11/137 November 2013	SAIL ADDRESS CREATED View Document
11/05/1311 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, SECRETARY COLETTE GRANT View Document
01/03/131 March 2013	Annual return made up to 8 February 2013 with full list of shareholders View Document
24/01/1324 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
13/09/1213 September 2012	VARYING SHARE RIGHTS AND NAMES View Document
07/09/127 September 2012	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 14 COATES CRESCENT EDINBURGH EH3 7AF View Document

17/08/1217 August 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GRANT View Document
28/02/1228 February 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
23/11/1123 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
22/02/1122 February 2011	Annual return made up to 8 February 2011 with full list of shareholders View Document
21/02/1121 February 2011	SECRETARY APPOINTED MRS COLETTE GRANT View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LIMITED View Document
20/05/1020 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/05/1019 May 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/05/1013 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/04/1027 April 2010	CURREXT FROM 28/02/2011 TO 31/03/2011 View Document
27/04/1027 April 2010	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX UNITED KINGDOM View Document
24/03/1024 March 2010	DIRECTOR APPOINTED STUART MACPHERSON PENDER View Document
08/02/108 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document