ACAENA LIMITED

Company number SC290790

Date	Type	Description	View / Download
06 Jan 2010	TM01	Termination of appointment of a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
07 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Aug 2009	AA	Full accounts made up to 28 September 2008	(21 pages)
14 Jan 2009	288a	Director appointed william james buchan	(1 page)
03 Dec 2008	288a	Director appointed kamma foulkes	(1 page)
09 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
03 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
03 Oct 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
04 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
13 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
12 Aug 2008	288b	Appointment Terminated Director jason lock	(1 page)
12 Aug 2008	288b	Appointment Terminated Secretary J.M.simpson & co	(1 page)
06 Jun 2008	288a	Director appointed jason lock	(9 pages)
06 Jun 2008	288a	Director appointed william colvin	(7 pages)
06 Jun 2008	288a	Director appointed john murphy	(7 pages)
06 Jun 2008	288a	Secretary appointed william david mcleish	(2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 1206 tollcross road glasgow strathclyde G32 8HH	(1 page)