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PROBE ONE LIMITED

Company number SC366379

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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)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AP01	Appointment of Cto-Chief Technical Officer Brian Wayne Hurst as a director	View PDF Appointment of Cto-Chief Technical Officer Brian Wayne Hurst as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2 July 2010	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP03	Appointment of Josie Simpson as a secretary	View PDF Appointment of Josie Simpson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM02	Termination of appointment of Tm Company Services Limited as a secretary	View PDF Termination of appointment of Tm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Tm Company Services Limited as a director	View PDF Termination of appointment of Tm Company Services Limited as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Malcolm Holmes as a director	View PDF Termination of appointment of Malcolm Holmes as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Reynard Nominees Limited as a director	View PDF Termination of appointment of Reynard Nominees Limited as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AP01	Appointment of Maarten Propper as a director	View PDF Appointment of Maarten Propper as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Tom Dunn as a director	View PDF Appointment of Tom Dunn as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	CERTNM	Company name changed tm 1300 LIMITED\certificate issued on 14/05/10 CONNOT ‐	View PDF Company name changed tm 1300 LIMITED\certificate issued on 14/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-14 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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