M & M COMPANY SECRETARIES LIMITED

Company number SC217381

Date	Type	Description	View / Download
25 Oct 2012	AP04	Appointment of Lindsays as a secretary	(3 pages)
25 Oct 2012	TM02	Termination of appointment of Brian Abrams as a secretary	(2 pages)
25 Oct 2012	AP01	Appointment of Mr James Allan Millar as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Peter David Tweedie as a director	(3 pages)
25 Oct 2012	AP01	Appointment of David Ian Lindgren as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Alastair John Keatinge as a director	(3 pages)
25 Oct 2012	AP01	Appointment of David George Wood as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Alasdair William Donald Cummings as a director	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Ann Forrest as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Brian Abrams as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(7 pages)
13 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 8 walker street edinburgh midlothian EH3 7LH	(1 page)
23 Jun 2009	225	Accounting reference date shortened from 23/06/2009 to 31/03/2009	(1 page)
14 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 23 June 2008	(8 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 23 June 2007	(8 pages)
26 Sep 2007	288a	New secretary appointed	(2 pages)