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SPARROWS ANGOLA LIMITED

Company number SC254764

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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)
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 CERTNM Company name changed sparrows international LIMITED\certificate issued on 04/10/11
  • CONNOT ‐
04 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-27
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Andrew Lundie Glen as a director
14 Sep 2011 TM01 Termination of appointment of Leigh Howarth as a director
14 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Richard Wilson on 27 April 2011
10 May 2011 CH01 Director's details changed for Mr Douglas Alan Sedge on 27 April 2011
10 May 2011 CH01 Director's details changed for Mr Leigh James Howarth on 27 April 2011
24 Feb 2011 AP04 Appointment of Md Secretaries Limited as a secretary
24 Feb 2011 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 24 February 2011
24 Feb 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
14 Jan 2011 TM01 Termination of appointment of David Cockburn as a director
14 Jan 2011 AP01 Appointment of Mr Douglas Alan Sedge as a director
14 Jan 2011 AP01 Appointment of Richard Wilson as a director
14 Jan 2011 AP01 Appointment of Mr Leigh James Howarth as a director
24 Nov 2010 CH01 Director's details changed for David Cockburn on 5 November 2010
21 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Adrian Bannister as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM01 Termination of appointment of Graham Thomson as a director
29 Jun 2010 TM01 Termination of appointment of Malcolm Wilson as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association