LOTHIAN SHELF (377) LIMITED

Date	Description
10/03/1510 March 2015	Annual return made up to 6 March 2015 with full list of shareholders View Document
24/09/1424 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
01/04/141 April 2014	Annual return made up to 6 March 2014 with full list of shareholders View Document
04/10/134 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
19/03/1319 March 2013	Annual return made up to 6 March 2013 with full list of shareholders View Document
05/10/125 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
02/10/122 October 2012	DIRECTOR APPOINTED ANDREW HUDSON View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BURNETT View Document
15/05/1215 May 2012	Annual return made up to 6 March 2012 with full list of shareholders View Document
15/05/1215 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CARIN BURNETT / 01/03/2012 View Document
19/07/1119 July 2011	31/12/10 TOTAL EXEMPTION FULL View Document
23/03/1123 March 2011	Annual return made up to 6 March 2011 with full list of shareholders View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, DIRECTOR CARA BRIGGS View Document
10/03/1110 March 2011	DIRECTOR APPOINTED DOMINIQUE CARIN BURNETT View Document
21/09/1021 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
15/09/1015 September 2010	DIRECTOR APPOINTED CARA LEANNE BRIGGS View Document

15/09/1015 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANGELA NICOLSON View Document
27/05/1027 May 2010	Annual return made up to 6 March 2010 with full list of shareholders View Document
20/05/1020 May 2010	DIRECTOR APPOINTED ANGELA NICOLSON View Document
20/05/1020 May 2010	APPOINTMENT TERMINATED, DIRECTOR LEXISERVE LLC View Document
27/10/0927 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
18/03/0918 March 2009	RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS View Document
01/12/081 December 2008	31/12/07 TOTAL EXEMPTION FULL View Document
28/07/0828 July 2008	RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS View Document
28/02/0828 February 2008	31/12/06 TOTAL EXEMPTION FULL View Document
20/03/0720 March 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View Document
08/05/068 May 2006	NEW SECRETARY APPOINTED View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
13/04/0613 April 2006	SECRETARY RESIGNED View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
13/04/0613 April 2006	S366A DISP HOLDING AGM 11/04/06 View Document
13/04/0613 April 2006	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ View Document
06/03/066 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document