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SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED

Company number SC471019

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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)
24 Mar 2015	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Clyde Mariina the Harbour Ardrossan Ayrshire KA22 8DB on 24 March 2015	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Clyde Mariina the Harbour Ardrossan Ayrshire KA22 8DB on 24 March 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2015	TM01	Termination of appointment of Gordon Owen Tourlemain as a director on 29 July 2014	View PDF Termination of appointment of Gordon Owen Tourlemain as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2014	MR01	Registration of charge SC4710190001, created on 9 December 2014	View PDF Registration of charge SC4710190001, created on 9 December 2014 - link opens in a new window - 19 pages (19 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AP01	Appointment of Gordon Owen Tourlemain as a director on 20 May 2014	View PDF Appointment of Gordon Owen Tourlemain as a director on 20 May 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP01	Appointment of Mr Simon Richard Limb as a director	View PDF Appointment of Mr Simon Richard Limb as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AP01	Appointment of Eric Harvey Martin as a director	View PDF Appointment of Eric Harvey Martin as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	CERTNM	Company name changed dmws 1037 LIMITED\certificate issued on 02/05/14 CONNOT ‐	View PDF Company name changed dmws 1037 LIMITED\certificate issued on 02/05/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 - link opens in a new window - 29 pages (29 pages)

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