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Company number SC384834

Date	Type	Description	View / Download
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(3 pages)
16 May 2013	TM01	Termination of appointment of Richard Otley as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Danail Kalinov as a director	(2 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
01 May 2013	CERTNM	Company name changed caithness trading LTD\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	CERTNM	Company name changed un monde en images LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Richard Christopher Otley as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Stephan Beury as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Marie Salmon as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
22 Sep 2011	CERTNM	Company name changed calder welding LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Otley as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr Stephan Jacques Michel Beury as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mrs Marie Helene Salmon as a director	(2 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
18 Nov 2010	AD01	Registered office address changed from 15 Achingale Place Watten Wick Caithness KW1 5YP Scotland on 18 November 2010	(1 page)
18 Nov 2010	AP01	Appointment of Mr Richard Christopher Otley as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of George Calder as a director	(1 page)
21 Sep 2010	AD01	Registered office address changed from Greystones House Watten Wick Caithness KW1 5UG United Kingdom on 21 September 2010	(1 page)
06 Sep 2010	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
05 Sep 2010	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)