CB (1994) LIMITED

Company number SC147754

Date	Type	Description	View / Download
29 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	(3 pages)
03 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AD01	Registered office address changed from 21, York Place Edinburgh EH1 3EN on 29 October 2012	(1 page)
24 Aug 2012	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
21 Aug 2012	AP01	Appointment of Roger Mark Whiteside as a director	(2 pages)
13 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	(3 pages)
25 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
15 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
15 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	(2 pages)
29 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
11 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(3 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
16 Feb 2010	AA	Accounts for a dormant company made up to 22 August 2009	(3 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from the old laundry touch business centre touch road, cambusbarron stirling FK8 3AQ	(1 page)
08 Dec 2008	363a	Return made up to 29/11/08; full list of members	(6 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 23 August 2008	(3 pages)
02 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)