CONTACT ADVANTAGE (RUSSIA) LTD

Company number SC140801

Date	Type	Description	View / Download
12 Oct 2015	TM01	Termination of appointment of Rob James Lewis as a director on 4 September 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Cornelius Deacon Mcharg as a secretary on 4 September 2015	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Sep 2015	AP01	Appointment of Mr Robert Maxey Nalley as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Terry Wallace Jones as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Carlon Cooper as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Norman Tommy Barras as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Robert Burnett as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Robert Theron Brockman as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Dan Steven Agan as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Michael Craig Moss as a director on 4 September 2015	(2 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 101	(5 pages)
16 Apr 2015	AP01	Appointment of Mr Rob James Lewis as a director on 31 March 2015	(2 pages)
18 Mar 2015	CERTNM	Company name changed immediate solutions LTD.\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
21 Oct 2014	AD01	Registered office address changed from The Old Mill Crosslee Bridge Crosslee Renfrewshire PA6 7AW to Pavillion 2 363 Helen Street Glasgow G51 3AD on 21 October 2014	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 101	(5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21	(5 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)