DOVECOT STUDIOS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-13 delete email be..@dovecotstudios.com
2024-03-13 delete email em..@dovecotstudios.com
2024-03-13 delete email lo..@dovecotstudios.com
2024-03-13 delete email na..@dovecotstudios.com
2024-03-13 delete management_pages_linkeddomain inspace.ed.ac.uk
2024-03-13 update person_description Ben Hymers => Ben Hymers
2024-03-13 update person_description Elaine Wilson => Elaine Wilson
2024-03-13 update person_description Emma Jo Webster => Emma Jo Webster
2024-03-13 update person_description Louise Trotter => Louise Trotter
2024-03-13 update person_description Naomi Robertson => Naomi Robertson
2023-09-10 insert person Ben Reiss
2023-06-18 delete person Claire McHardy
2023-06-18 update person_title Elaine Wilson: Junior Weaver => Weaver
2023-06-18 update person_title Jane Carey: Exhibitions Coordinator => Exhibitions and Collections Coordinator
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-16 delete person Kim Kjaerside
2023-04-16 delete person Paola Tognazzi
2023-04-04 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-13 update person_title Emma Jo Webster: Weaver => Master Weaver; Master
2023-02-13 update person_title Louise Trotter: Weaver => Master Weaver; Master
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-10-13 delete person Steve Williams
2022-10-13 insert contact_pages_linkeddomain edinburghcastle.scot
2022-10-13 insert contact_pages_linkeddomain lothianbuses.com
2022-10-13 insert contact_pages_linkeddomain ncp.co.uk
2022-10-13 insert contact_pages_linkeddomain networkrail.co.uk
2022-10-13 insert contact_pages_linkeddomain nms.ac.uk
2022-10-13 insert contact_pages_linkeddomain rct.uk
2022-10-13 insert contact_pages_linkeddomain scotrail.co.uk
2022-10-13 update person_title Jane Carey: Exhibitions Curator => Exhibitions Coordinator
2022-05-28 delete person Kate Grenyer
2022-05-28 delete person Mark Mitchell
2022-05-28 insert person Euan Foley
2022-05-28 insert person Jane Carey
2022-05-28 insert person Zoe McWhinnie
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-26 insert management_pages_linkeddomain inspace.ed.ac.uk
2022-03-26 insert person Mark Mitchell
2022-03-26 insert person Steve Williams
2022-03-26 update person_description Ben Hymers => Ben Hymers
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2021-12-23 delete person David Haslam
2021-12-23 delete person Martha Greenbank
2021-12-23 delete person Sinéad Bracken
2021-08-06 delete person Leanne Dewar
2021-08-06 delete person Rachael Simpson
2021-08-06 insert person Kim Kjaerside
2021-06-30 delete person Jenny Hazel
2021-06-07 delete company_previous_name ETC (2001) LIMITED
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-07 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-17 delete index_pages_linkeddomain craftscouncil.org.uk
2021-02-17 delete person Gemma Butterfield
2021-02-17 insert about_pages_linkeddomain audiencesurveys.org
2021-02-17 insert career_pages_linkeddomain audiencesurveys.org
2021-02-17 insert contact_pages_linkeddomain audiencesurveys.org
2021-02-17 insert index_pages_linkeddomain audiencesurveys.org
2021-02-17 insert management_pages_linkeddomain audiencesurveys.org
2021-02-17 insert projects_pages_linkeddomain audiencesurveys.org
2021-02-17 insert terms_pages_linkeddomain audiencesurveys.org
2021-02-07 delete company_previous_name M M & S (2729) LIMITED
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2021-01-17 delete source_ip 85.13.243.74
2021-01-17 insert about_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 insert career_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 insert contact_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 insert index_pages_linkeddomain craftscouncil.org.uk
2021-01-17 insert index_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 insert management_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 insert person Rachael Simpson
2021-01-17 insert projects_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 insert source_ip 85.92.70.237
2021-01-17 insert terms_pages_linkeddomain dovecot-studios.myshopify.com
2021-01-17 update person_title Elaine Wilson: Apprentice Weaver => Head of Finance & Resources
2020-10-05 delete otherexecutives Sinéad Bracken
2020-10-05 insert career_pages_linkeddomain zoom.us
2020-10-05 update person_description Sinéad Bracken => Sinéad Bracken
2020-10-05 update person_title Sinéad Bracken: Front of House Officer; Officer => Retail Coordinator
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 insert otherexecutives Lesley Knox
2020-06-29 insert person Lesley Knox
2020-05-30 delete otherexecutives AEH Salvesen
2020-05-30 delete otherexecutives EE Salvesen
2020-05-30 delete person AEH Salvesen
2020-05-30 delete person Amy Lynch
2020-05-30 delete person EE Salvesen
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-01 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-01 update founded_year null => 1912
2020-02-07 insert sic_code 90030 - Artistic creation
2020-02-07 insert sic_code 90040 - Operation of arts facilities
2020-01-30 insert person Jenny Hazel
2020-01-30 update person_title Leanne Dewar: Front of House Officer => Front of House & Commercial Officer
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-10-01 delete person Ellen Mason
2019-10-01 insert person Gemma Butterfield
2019-08-27 update statutory_documents DIRECTOR APPOINTED MRS LESLEY MARY SAMUEL KNOX
2019-08-02 insert email le..@dovecotstudios.com
2019-08-02 insert person Martha Greenbank
2019-08-02 update person_description Leanne Dewar => Leanne Dewar
2019-05-30 delete person Aylson Stewart
2019-05-30 delete vat 774 7891 66
2019-05-30 update person_title David Haslam: Front of House Officer => Front of House Coordinator
2019-04-29 delete email ev..@dovecotstudios.com
2019-04-29 insert email am..@dovecotstudios.com
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-30 insert otherexecutives Leanne Dewar
2019-03-30 delete email el..@dovectostudios.com
2019-03-30 insert email el..@dovecotstudios.com
2019-03-30 insert person Amy Lynch
2019-03-30 insert person Leanne Dewar
2019-03-30 update person_description David Haslam => David Haslam
2019-03-30 update person_title Naomi Robertson: Head of Finance and Operations; Studio Manager; Master => Studio Manager; Studio Manager Master Weaver; Master
2019-03-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-15 insert person Ellen Mason
2019-02-15 insert person Susan Mc Ateer
2019-02-15 update person_description Ben Hymers => Ben Hymers
2019-02-15 update person_description David Cochrane => David Cochrane
2019-02-15 update person_description Elaine Wilson => Elaine Wilson
2019-02-15 update person_description Louise Trotter => Louise Trotter
2019-02-15 update person_description Rudi Richardson => Rudi Richardson
2019-02-15 update person_title Ben Hymers: Junior Weaver => Weaver
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2019-01-22 update statutory_documents DIRECTOR APPOINTED CELIA SILOEN JOICEY
2019-01-22 update statutory_documents SECRETARY APPOINTED ALISON HOWE
2019-01-07 delete index_pages_linkeddomain issuu.com
2018-11-28 insert address AT DOVECOT STUDIOS, 10, INFIRMARY STREET, EDINBURGH EH1 1LT
2018-11-28 insert address Dovecot, 10 Infirmary Street, Edinburgh, EH1 1LT
2018-11-28 insert vat 294 8664 43
2018-10-18 update person_title Sinéad Bracken: null => Front of House Officer
2018-09-16 delete index_pages_linkeddomain eventbrite.co.uk
2018-08-05 delete person Graeme Wallace
2018-08-05 insert index_pages_linkeddomain eventbrite.co.uk
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE
2018-06-10 delete person Jane Myles
2018-06-10 delete person Lizzie Cowan
2018-06-10 insert index_pages_linkeddomain issuu.com
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-07 delete otherexecutives DWD Weir
2018-03-07 delete person DWD Weir
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-04 update statutory_documents SECRETARY APPOINTED MR WILLIAM GRAEME WALLACE
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEIR
2017-12-18 insert chairman Dr Brian Lang
2017-12-18 delete person Sofia Lazaridi
2017-12-18 insert person David Haslam
2017-12-18 insert person Dr Brian Lang
2017-12-18 update person_description Kristi Vana => Kristi Vana
2017-12-18 update person_title Kristi Vana: Designer; Rug Tufter Retail Merchandiser => Rug Tufter
2017-11-10 update person_description Ben Hymers => Ben Hymers
2017-11-10 update person_title Ben Hymers: Apprentice Weaver => Junior Weaver
2017-10-13 delete otherexecutives David Weir
2017-10-13 delete person David Weir
2017-10-13 insert person Elaine Wilson
2017-08-31 insert otherexecutives Celia Joicey
2017-08-31 insert person Celia Joicey
2017-08-31 insert person Peter Saville
2017-07-23 delete projects_pages_linkeddomain eventbrite.co.uk
2017-07-23 update person_description Jim Lambie => Jim Lambie
2017-07-23 update person_description Victoria Crowe => Victoria Crowe
2017-07-04 update statutory_documents DIRECTOR APPOINTED DR BRIAN ANDREW LANG
2017-06-20 delete person Sandra Crow
2017-06-20 insert person Sinéad Bracken
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-05-03 insert partner Baillie Gifford
2017-05-03 insert partner Standard Life
2017-05-03 insert partner The Leathersellers' Company
2017-05-03 insert projects_pages_linkeddomain vimeo.com
2017-04-05 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-02-16 update person_description Jonathan Cleaver => Jonathan Cleaver
2017-02-16 update person_description Kristi Vana => Kristi Vana
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-06 delete projects_pages_linkeddomain vam.ac.uk
2016-12-06 insert person Jim Lambie
2016-10-20 update person_title Sofia Lazaridi: Front of House & Operations Assistant => Front of House Coordinator & Operations Assistant; Operations Assistant; Coordinator
2016-07-28 delete person Ashleigh Thow
2016-06-30 delete coo Sandra Crow
2016-06-30 delete person Amber Lamana
2016-06-30 insert person Aylson Stewart
2016-06-30 update person_description Ashleigh Thow => Ashleigh Thow
2016-06-30 update person_description Sandra Crow => Sandra Crow
2016-06-30 update person_description Sofia Lazaridi => Sofia Lazaridi
2016-06-30 update person_title Graeme Wallace: Finance Manager => Head of Finance & Operations
2016-06-30 update person_title Lizzie Cowan: Marketing Coordinator => Marketing & Communications Manager
2016-06-30 update person_title Sandra Crow: Chief Operating Officer => Head of Studio Projects
2016-06-30 update person_title Sofia Lazaridi: Receptionist => Front of House & Operations Assistant
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-25 delete index_pages_linkeddomain eventbrite.co.uk
2016-04-25 update person_title Kristi Vana: Designer; Trainee Rug Tufter Retail Merchandiser => Designer; Rug Tufter Retail Merchandiser
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-20 update website_status DomainNotFound => OK
2016-03-12 update website_status OK => DomainNotFound
2016-03-10 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-03-10 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-02-13 delete email va..@dovecotstudios.com
2016-02-13 insert email kr..@dovecotstudios.com
2016-02-13 insert index_pages_linkeddomain eventbrite.co.uk
2016-02-08 update statutory_documents 17/01/16 FULL LIST
2016-01-16 delete person Vana Coleman
2016-01-16 insert person Kristi Vana
2016-01-16 insert person Sofia Lazaridi
2016-01-16 update person_description Jane Myles => Jane Myles
2016-01-16 update person_description Leigh Ward => Leigh Ward
2016-01-16 update person_title Jonathan Cleaver: Weaver => Master Weaver; Master
2015-11-07 insert person Jane Myles
2015-11-07 insert person Leigh Ward
2015-11-07 update person_title Amber Lamana: Front of House Coordinator Exhibitions Assistant Events => Front of House Coordinator Exhibitions Assistant
2015-10-10 insert projects_pages_linkeddomain vam.ac.uk
2015-09-12 delete person Jim Cowan
2015-09-12 update person_description Ashleigh Thow => Ashleigh Thow
2015-09-12 update person_description Graeme Wallace => Graeme Wallace
2015-08-12 insert person Ashleigh Thow
2015-08-12 insert person Graeme Wallace
2015-06-17 delete person Freya Sewell
2015-06-17 update person_description Ben Hymers => Ben Hymers
2015-06-17 update person_description Rudi Richardson => Rudi Richardson
2015-06-17 update person_title Ben Hymers: Apprentice Weaver => Apprentice Weaver; Dovecot 's Apprentice
2015-06-17 update person_title Vana Coleman: Designer; Retail Merchandiser => Trainee Rug Tufter and Retail Merchandiser; Designer
2015-05-20 delete person Michael Wolchover
2015-05-20 insert person Freya Sewell
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-21 delete person Eoin Carey
2015-04-21 delete person Freya Sewell
2015-04-21 insert person Michael Wolchover
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-24 insert coo Sandra Crow
2015-03-24 delete email na..@dovecotstudios.com
2015-03-24 delete index_pages_linkeddomain eventbrite.co.uk
2015-03-24 insert email na..@dovecotstudios.com
2015-03-24 insert person Eilidh Young
2015-03-24 insert person Emma Jo Webster
2015-03-24 insert person Eoin Carey
2015-03-24 update person_description Jim Cowan => Jim Cowan
2015-03-24 update person_title Amber Lamana: Dovecot 's Receptionist; Front of House Coordinator => Dovecot 's Receptionist; Front of House Coordinator and Exhibitions Assistant
2015-03-24 update person_title Kate Grenyer: Exhibitions Coordinator => Exhibitions Curator
2015-03-24 update person_title Sandra Crow: General Manager => Chief Operating Officer
2015-03-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-02-11 update statutory_documents 17/01/15 FULL LIST
2014-11-06 delete person Kirsty Sumerling
2014-11-06 delete person Martin Tolhurst
2014-11-06 insert index_pages_linkeddomain eventbrite.co.uk
2014-11-06 insert person Ben Hymers
2014-11-06 insert person Jim Cowan
2014-11-06 insert person Maeve Duane
2014-11-06 update person_title Dennis J Reinmüller: Trainee Rug Tufter => Rug Tufter
2014-10-09 delete person Naomi Roberston
2014-10-09 insert person Sandra Crow
2014-10-09 update person_title Freya Sewell: Junior Weaver => Weaver
2014-10-09 update person_title Naomi Robertson: Manager => Manager; Master Weaver & Tapestry Studio Manager
2014-08-28 delete person Sandra Crow
2014-08-28 update person_title Amber Lamana: Dovecot 's Receptionist; Receptionist => Dovecot 's Receptionist; Front of House Coordinator
2014-08-28 update person_title Kate Grenyer: Exhibitions Co - Ordinator => Exhibitions Coordinator
2014-08-28 update person_title Kirsty Sumerling: Events Co - Ordinator => Events Coordinator
2014-06-12 delete person Beth Darbyshire
2014-05-27 insert person Lizzie Cowan
2014-05-27 update person_title Sandra Crow: Marketing Coordinator; General Manager => General Manager
2014-04-20 delete index_pages_linkeddomain designdaysdubai.ae
2014-03-19 insert person Amber Lamana
2014-03-19 insert person Vana Coleman
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-13 update person_title Alastair Salvesen: Chairman; Marketing Coordinator => Chairman
2014-02-13 update person_title Sandra Crow: General Manager => Marketing Coordinator; General Manager
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-30 insert person Rudi Richardson
2014-01-23 update statutory_documents 17/01/14 FULL LIST
2014-01-16 delete person Ross Christie
2014-01-16 insert index_pages_linkeddomain designdaysdubai.ae
2014-01-02 delete person Gary Smith
2014-01-02 update person_title Alastair Salvesen: Chairman => Chairman; Marketing Coordinator
2014-01-02 update person_title Lili Vajda: Project Co - Ordinator => Assistant General Manager
2013-12-18 insert person Dennis J Reinmüller
2013-10-24 update person_description Gary Smith => Gary Smith
2013-10-15 update person_title Freya Sewell: Apprentice Weaver => Junior Weaver
2013-09-28 update person_title Naomi Roberston: Master Weaver => Master Weaver & Tapestry Studio Manager
2013-09-28 update person_title Naomi Robertson: Member of the Weaving => Manager
2013-08-28 delete person Roanne Dods
2013-07-13 delete person Emily Fogarty
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-05-16 insert person Kate Grenyer
2013-04-13 delete person Catriona Baird
2013-04-13 delete person Grainne Rice
2013-04-03 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-02-18 insert email be..@dovecotstudios.com
2013-02-18 update person_description Beth Darbyshire
2013-02-18 update person_title Beth Darbyshire
2013-02-18 update person_title Lili Vajda
2013-02-18 update person_title Ross Christie
2013-01-29 update statutory_documents 17/01/13 FULL LIST
2012-11-18 insert email in..@dovecotstudios.com
2012-10-24 update person_title Elizabeth Salvesen
2012-10-24 delete person Shannon Tofts
2012-10-24 delete email ro..@dovecotstudios.com
2012-10-24 update person_title Roanne Dods
2012-03-14 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-02-15 update statutory_documents 17/01/12 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-03-23 update statutory_documents 17/01/11 FULL LIST
2010-08-23 update statutory_documents 20/01/10 FULL LIST
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-01-22 update statutory_documents 17/01/10 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE DOUGLAS WEIR / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EVELYN SALVESEN / 22/01/2010
2009-05-01 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-26 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 21 LANSDOWNE CRESCENT EDINBURGH MIDLOTHIAN EH12 5EH UK
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM DONALDSONS COLLEGE WEST COATES EDINBURGH EH12 5JJ
2008-02-11 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-29 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-07 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND
2006-02-09 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-10 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-13 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2002-01-31 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
2001-12-13 update statutory_documents NEW SECRETARY APPOINTED
2001-12-13 update statutory_documents SECRETARY RESIGNED
2001-06-11 update statutory_documents £ NC 100/100000 01/06/01
2001-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-11 update statutory_documents NC INC ALREADY ADJUSTED 01/06/01
2001-06-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-29 update statutory_documents COMPANY NAME CHANGED ETC (2001) LIMITED CERTIFICATE ISSUED ON 29/05/01
2001-02-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-07 update statutory_documents ADOPT ARTICLES 05/02/01
2001-01-19 update statutory_documents COMPANY NAME CHANGED M M & S (2729) LIMITED CERTIFICATE ISSUED ON 19/01/01
2001-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION