- Company Overview for QUARTERMILE VENTURES LIMITED (SC210170)
- Filing history for QUARTERMILE VENTURES LIMITED (SC210170)
- People for QUARTERMILE VENTURES LIMITED (SC210170)
- Charges for QUARTERMILE VENTURES LIMITED (SC210170)
- More for QUARTERMILE VENTURES LIMITED (SC210170)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2009 | AA | Full accounts made up to 31 December 2007 | |
25 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 12 | |
23 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 10 | |
23 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 11 | |
18 Sep 2009 | 466(Scot) | Alterations to floating charge 1 | |
18 Sep 2009 | 466(Scot) | Alterations to floating charge 8 | |
18 Sep 2009 | 466(Scot) | Alterations to floating charge 9 | |
16 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 9 | |
15 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 8 | |
03 Sep 2009 | 288c | Director's change of particulars / david gaffney / 03/09/2009 | |
25 Aug 2009 | 288b | Appointment terminated director ian robertson | |
09 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 2009 | RESOLUTIONS |
Resolutions
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09 Jun 2009 | 288a | Secretary appointed robin simon johnson | |
09 Jun 2009 | 288b | Appointment terminated director fraser sime | |
09 Jun 2009 | 288b | Appointment terminated director alistair hewitt | |
20 May 2009 | 288c | Director's change of particulars / david gaffney / 20/04/2009 | |
27 Mar 2009 | 288b | Appointment terminated secretary devendra gandhi | |
27 Mar 2009 | 288a | Director appointed dominic joseph lavelle | |
27 Mar 2009 | 288b | Appointment terminated director remo dipre | |
24 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
24 Jul 2008 | 288c | Director's change of particulars / fraser sime / 13/06/2008 | |
10 May 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 7 | |
14 Mar 2008 | AUD | Auditor's resignation | |
13 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association |