CURIA (SCOTLAND) LIMITED

Company number SC181282

Date	Type	Description	View / Download
19 Feb 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AP01	Appointment of Jonathan Howard Goldman as a director	(3 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2,800,950	(15 pages)
16 Oct 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
22 Mar 2013	AP01	Appointment of Kurt Eric Dinkelacker as a director	(3 pages)
28 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(15 pages)
17 Dec 2012	TM01	Termination of appointment of Kenneth Roche as a director	(2 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	(28 pages)
03 Apr 2012	AP01	Appointment of Stuart Evan Needleman as a director	(3 pages)
03 Apr 2012	AP01	Appointment of Kenneth Albert Roche as a director	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Timothy Tyson as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Thierry Amat as a director	(2 pages)
21 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(4 pages)
27 Feb 2012	CH01	Director's details changed for Mr John Fikre on 17 February 2012	(3 pages)
24 Feb 2012	TM02	Termination of appointment of James Hepburn as a secretary	(3 pages)
24 Feb 2012	TM01	Termination of appointment of James Hepburn as a director	(2 pages)
24 Feb 2012	CC04	Statement of company's objects	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
24 Feb 2012	AP03	Appointment of John Fikre as a secretary	(3 pages)
22 Dec 2011	AP01	Appointment of Timothy Cyril Tyson as a director	(3 pages)
22 Dec 2011	AP01	Appointment of Thierry Georges Amat as a director	(3 pages)
16 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(14 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 2,800,950.00	(4 pages)
10 Nov 2011	SH08	Change of share class name or designation	(2 pages)
10 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)