DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

Company number SC343360

Date	Type	Description	View / Download
24 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2013	AP01	Appointment of Ms Shauna Margaret Powell as a director	(2 pages)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
07 May 2013	TM01	Termination of appointment of Norman Paterson as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Jul 2011	TM01	Termination of appointment of Mark Holland as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
01 Apr 2011	TM01	Termination of appointment of Geoffrey Charlson as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Norman John Paterson as a director	(3 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jul 2009	CERTNM	Company name changed bond iii china holdco LIMITED\certificate issued on 17/07/09	(2 pages)
16 Jul 2009	288a	Director appointed mark harry holland	(2 pages)
16 Jul 2009	288a	Director appointed geoffrey charlson	(2 pages)
15 Jul 2009	288b	Appointment terminated director keith gibson	(1 page)
15 Jul 2009	288b	Appointment terminated director james mccoll	(1 page)
01 Jul 2009	363a	Return made up to 23/05/09; full list of members	(8 pages)
07 Nov 2008	288a	Director appointed william john thomson	(3 pages)
30 Sep 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	(1 page)