Ciboodle Limited

Company Name	Ciboodle Limited
Company Status	Dissolved
Company Number	SC143434
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Svp Operational Finance
Country of Residence	England
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Joseph Michael Berry
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993
Appointment Duration	5 months, 1 week (resigned 27 August 1993)
Role	Computer Software And Services
Correspondence Address	21 Netherhouse Avenue Lenzie Glasgow G66 5NF Scotland

Director Name	Iain Mackenzie Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Killochries Fold Kilmacolm Renfrewshire PA13 4RP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mrs Sheena Margaret Graham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Killochries Fold Kilmacolm Renfrewshire PA13 4RP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Ellis Simpson
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Langtree Avenue Giffnock Glasgow East Renfrewshire G46 7LW Scotland

Director Name	Charles McIntosh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 11 April 2006)
Role	Computer Hardware And Services
Correspondence Address	11 Boggknowe Uddingston Glasgow G71 7BL Scotland

Director Name	Colin Donnelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 1994)
Role	Computer Systems And Softwear
Correspondence Address	10 Arnside Avenue Giffnock Glasgow G46 7QQ Scotland

Director Name	William Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 11 April 2006)
Role	Computer Hardware And Services
Correspondence Address	2 Langhill Drive Cumbernauld Glasgow G68 9AP Scotland

Director Name	Michael Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2008)
Role	Computer Software And Systems
Correspondence Address	24 Branklyn Crescent Knightswood Glasgow G13 1GJ Scotland

Director Name	Dugald MacDonald Macaulay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1995)
Role	Chartered Accountant
Correspondence Address	16 Churchill Drive Glasgow Lanarkshire G11 7LS Scotland

Director Name	Mr Michael James Briercliffe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Calverley Court Woodlesford Leeds West Yorkshire LS26 8JE

Director Name	Mr Brian Michael Fox
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	David Russell McKee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2001)
Role	Engineer
Correspondence Address	9 Lochaber Road Bearsden Glasgow G61 2JX Scotland

Director Name	Roger William Fairbairn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1999(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Davos Wateryetts Drive Port Glasgow Road Kilmacolm Renfrewshire PA13 4QH Scotland

Director Name	Ross McGown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2006)
Role	Chartered Accountant
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Kenny Iain Forsyth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2001)
Role	C.O.O.
Correspondence Address	Flat 6/2 15 Clarendon Street Glasgow G20 7QP Scotland

Director Name	Mark Camilleri
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2004)
Role	Company Director
Correspondence Address	Strathview Gillburn Road Kilmacolm Renfrew PA13 4DL Scotland

Director Name	Mr David Richard Blair Lyons
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenways Pacemuir Road Kilmacolm Renfrewshire PA13 4JJ Scotland

Secretary Name	Kenneth Bain
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Brierie Hill Grove Crosslee Johnstone Renfrewshire PA6 7BW Scotland

Director Name	Kenneth Bain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Brierie Hill Grove Crosslee Johnstone Renfrewshire PA6 7BW Scotland

Director Name	Anthony Joseph McClelland
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2006)
Role	Director Of Consulting
Correspondence Address	Flat 11 247 Garrioch Road Glasgow G20 8QZ Scotland

Director Name	Mairi Louise McLellan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2008)
Role	General Manager
Correspondence Address	Millig Baek 23 Victoria Road Helensburgh Dunbartonshire G84 7RT Scotland

Director Name	Francis Xavier Kirwan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Gateside House Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Mr Stephen Arthur Haighton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(14 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Preston Hill Farm Wootton Wawen Henley In Arden Warwickshire B95 6ES

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2008(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Resigned
Appointed	31 March 2008(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Tech International House 1 St Katherines Way London E1W 1UN

Director Name	Mr William Howard Feichtmann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2012(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Secretary Name	John Arthur Murray
Nationality	British
Status	Resigned
Appointed	28 July 2012(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Contact

Website	sword-ciboodle.com

Location

Registered Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

7.6m at £0.01	Kana Software Ireland LTD 93.65% Ordinary A
518.2k at £0.01	Kana Software Ireland LTD 6.35% Ordinary B

Financials

Year	2014
Turnover	£2,729,399
Gross Profit	£1,550,563
Net Worth	£1,148,439
Cash	£52,904
Current Liabilities	£6,358,560

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

7 March 2003	Delivered on: 7 March 2003 Satisfied on: 22 June 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots or areas of ground etending to five acres and 748 decimal or one thousandth parts of an acre, both lying within inchinnan business park in the county of renfrew--title number REN101348. Fully Satisfied
4 February 2003	Delivered on: 10 February 2003 Satisfied on: 2 August 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 July 2001	Delivered on: 7 August 2001 Satisfied on: 23 June 2004 Persons entitled: The Scottish Ministers Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 July 2001	Delivered on: 7 August 2001 Satisfied on: 22 June 2004 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground lying within inchinnan business park, renfrew. Fully Satisfied
19 June 2001	Delivered on: 5 July 2001 Satisfied on: 27 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at inchinnan business park, renfrew extending to 5.748 acres and 3.219 acres. Fully Satisfied
28 February 2001	Delivered on: 6 March 2001 Satisfied on: 25 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 February 2000	Delivered on: 18 February 2000 Satisfied on: 25 March 2003 Persons entitled: Renfrewshire Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1, inchinnan business park. Fully Satisfied
27 July 2012	Delivered on: 15 August 2012 Satisfied on: 13 February 2014 Persons entitled: Silicon Valley Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 March 1993	Delivered on: 13 April 1993 Satisfied on: 30 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr David Peter Outram on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr David Peter Outram on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Peter Demian Fante on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Peter Demian Fante on 18 September 2017 (2 pages)
26 July 2017	Director's details changed for Mr Peter Demian Fante on 24 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Peter Demian Fante on 24 July 2017 (2 pages)
21 July 2017	Cessation of Verint Systems Inc as a person with significant control on 14 July 2017 (1 page)
21 July 2017	Notification of Verint Ws Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
21 July 2017	Notification of Verint Ws Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
21 July 2017	Cessation of Verint Systems In as a person with significant control on 21 July 2017 (1 page)
24 May 2017	Statement by Directors (2 pages)
24 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2017	Solvency Statement dated 17/05/17 (2 pages)
24 May 2017	Statement by Directors (2 pages)
24 May 2017	Solvency Statement dated 17/05/17 (2 pages)
24 May 2017	Statement of capital on 24 May 2017 GBP 0.01 (3 pages)
24 May 2017	Statement of capital on 24 May 2017 GBP 0.01 (3 pages)
24 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (8 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (8 pages)
8 August 2016	Full accounts made up to 31 January 2016 (22 pages)
8 August 2016	Full accounts made up to 31 January 2016 (22 pages)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 81,637.86 (6 pages)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 81,637.86 (6 pages)
12 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
11 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 January 2015 (17 pages)
8 October 2015	Full accounts made up to 31 January 2015 (17 pages)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 81,637.86 (5 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 81,637.86 (5 pages)
4 February 2015	Auditor's resignation (2 pages)
4 February 2015	Auditor's resignation (2 pages)
28 January 2015	Auditor's resignation (1 page)
28 January 2015	Auditor's resignation (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 81,637.86 (5 pages)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 81,637.86 (5 pages)
13 February 2014	Satisfaction of charge 10 in full (4 pages)
13 February 2014	Satisfaction of charge 10 in full (4 pages)
18 November 2013	Section 519 (1 page)
18 November 2013	Section 519 (1 page)
8 November 2013	Auditor's resignation (3 pages)
8 November 2013	Auditor's resignation (3 pages)
8 November 2013	Auditor's resignation (2 pages)
8 November 2013	Auditor's resignation (2 pages)
2 September 2013	Accounts made up to 31 December 2012 (19 pages)
2 September 2013	Accounts made up to 31 December 2012 (19 pages)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
4 December 2012	Accounts made up to 31 December 2011 (26 pages)
4 December 2012	Accounts made up to 31 December 2011 (26 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 August 2012	Termination of appointment of Philip Norgate as a secretary (2 pages)
10 August 2012	Termination of appointment of Philip Norgate as a director (2 pages)
10 August 2012	Termination of appointment of Francoise Fillot as a director (2 pages)
10 August 2012	Memorandum and Articles of Association (36 pages)
10 August 2012	Termination of appointment of Jacques Mottard as a director (2 pages)
10 August 2012	Appointment of Kenneth Bain as a director (3 pages)
10 August 2012	Termination of appointment of Jacques Mottard as a director (2 pages)
10 August 2012	Appointment of John Arthur Murray as a director (3 pages)
10 August 2012	Memorandum and Articles of Association (36 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2012	Appointment of John Arthur Murray as a secretary (3 pages)
10 August 2012	Appointment of William Howard Feichtmann as a director (3 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2012	Appointment of William Howard Feichtmann as a director (3 pages)
10 August 2012	Appointment of Kenneth Bain as a director (3 pages)
10 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
10 August 2012	Termination of appointment of Philip Norgate as a secretary (2 pages)
10 August 2012	Appointment of John Arthur Murray as a director (3 pages)
10 August 2012	Termination of appointment of Francoise Fillot as a director (2 pages)
10 August 2012	Appointment of John Arthur Murray as a secretary (3 pages)
10 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
10 August 2012	Termination of appointment of Philip Norgate as a director (2 pages)
2 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
25 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
24 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 81,637.86 (4 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
24 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 81,637.86 (4 pages)
3 October 2011	Accounts made up to 31 December 2010 (25 pages)
3 October 2011	Accounts made up to 31 December 2010 (25 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
24 January 2011	Termination of appointment of Heath Davies as a director (1 page)
24 January 2011	Termination of appointment of Heath Davies as a director (1 page)
11 October 2010	Accounts made up to 31 December 2009 (26 pages)
11 October 2010	Accounts made up to 31 December 2009 (26 pages)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (10 pages)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (10 pages)
13 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
6 November 2009	Accounts made up to 31 December 2008 (29 pages)
6 November 2009	Accounts made up to 31 December 2008 (29 pages)
10 July 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
10 July 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
9 April 2009	Return made up to 11/03/09; full list of members (17 pages)
9 April 2009	Return made up to 11/03/09; full list of members (17 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of register of members (1 page)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
3 December 2008	Appointment terminated director kenneth bain (1 page)
3 December 2008	Appointment terminated director kenneth bain (1 page)
27 October 2008	Resolutions RES13 ‐ Section 175 12/10/2008 (1 page)
27 October 2008	Resolutions RES13 ‐ Section 175 12/10/2008 (1 page)
22 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
22 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
12 September 2008	Conve (2 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
12 September 2008	Ad 01/06/08\gbp si [email protected]=4560\gbp ic 76006.4/80566.4\ (3 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
12 September 2008	Ad 01/06/08\gbp si [email protected]=4560\gbp ic 76006.4/80566.4\ (3 pages)
12 September 2008	Conve (2 pages)
10 June 2008	Return made up to 11/03/08; full list of members (10 pages)
10 June 2008	Return made up to 11/03/08; full list of members (10 pages)
3 June 2008	Memorandum and Articles of Association (13 pages)
3 June 2008	Memorandum and Articles of Association (13 pages)
29 May 2008	Company name changed graham technology LIMITED\certificate issued on 02/06/08 (2 pages)
29 May 2008	Company name changed graham technology LIMITED\certificate issued on 02/06/08 (2 pages)
21 April 2008	Director appointed francoise fillot (2 pages)
21 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 April 2008	Appointment terminated director james smith (1 page)
21 April 2008	Director and secretary appointed phillip neil norgate (3 pages)
21 April 2008	Appointment terminated director francis kirwan (1 page)
21 April 2008	Director appointed jacques francois mottard (8 pages)
21 April 2008	Appointment terminated director guy murray (1 page)
21 April 2008	Appointment terminated director francis kirwan (1 page)
21 April 2008	Director and secretary appointed phillip neil norgate (3 pages)
21 April 2008	Appointment terminated director mairi mclellan (1 page)
21 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 April 2008	Appointment terminated director paul white (1 page)
21 April 2008	Appointment terminated secretary kenneth bain (1 page)
21 April 2008	Appointment terminated director michael hughes (1 page)
21 April 2008	Director appointed francoise fillot (2 pages)
21 April 2008	Appointment terminated director guy murray (1 page)
21 April 2008	Appointment terminated director michael hughes (1 page)
21 April 2008	Appointment terminated director iain graham (1 page)
21 April 2008	Director appointed heath john davies (10 pages)
21 April 2008	Director appointed heath john davies (10 pages)
21 April 2008	Appointment terminated director paul white (1 page)
21 April 2008	Appointment terminated director steven thurlow (1 page)
21 April 2008	Appointment terminated director mairi mclellan (1 page)
21 April 2008	Appointment terminated director james smith (1 page)
21 April 2008	Appointment terminated director iain graham (1 page)
21 April 2008	Appointment terminated secretary kenneth bain (1 page)
21 April 2008	Appointment terminated director brian fox (1 page)
21 April 2008	Director appointed jacques francois mottard (8 pages)
21 April 2008	Appointment terminated director brian fox (1 page)
21 April 2008	Appointment terminated director stephen haighton (1 page)
21 April 2008	Appointment terminated director stephen haighton (1 page)
21 April 2008	Appointment terminated director steven thurlow (1 page)
17 April 2008	Ad 08/04/08\gbp si [email protected]=20.83\gbp ic 74369.5/74390.33\ (2 pages)
17 April 2008	Ad 08/04/08\gbp si [email protected]=1491.07\gbp ic 74515.33/76006.4\ (2 pages)
17 April 2008	Ad 08/04/08\gbp si [email protected]=1491.07\gbp ic 74515.33/76006.4\ (2 pages)
17 April 2008	Ad 08/04/08\gbp si [email protected]=125\gbp ic 74390.33/74515.33\ (2 pages)
17 April 2008	Ad 08/04/08\gbp si [email protected]=125\gbp ic 74390.33/74515.33\ (2 pages)
17 April 2008	Ad 08/04/08\gbp si [email protected]=20.83\gbp ic 74369.5/74390.33\ (2 pages)
15 April 2008	Capitals not rolled up (1 page)
15 April 2008	Capitals not rolled up (1 page)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=1150\gbp ic 70682/71832\ (2 pages)
7 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=875\gbp ic 69432/70307\ (2 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=375\gbp ic 70307/70682\ (2 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=2537.5\gbp ic 71832/74369.5\ (2 pages)
7 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=2537.5\gbp ic 71832/74369.5\ (2 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=375\gbp ic 70307/70682\ (2 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=1150\gbp ic 70682/71832\ (2 pages)
7 April 2008	Ad 31/03/08\gbp si [email protected]=875\gbp ic 69432/70307\ (2 pages)
27 March 2008	Application for reregistration from PLC to private (1 page)
27 March 2008	Application for reregistration from PLC to private (1 page)
27 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 March 2008	Re-registration of Memorandum and Articles (13 pages)
27 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 2008	Re-registration of Memorandum and Articles (13 pages)
27 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 March 2008	Director appointed mr stephen haighton (1 page)
7 March 2008	Director appointed mr stephen haighton (1 page)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
15 June 2007	Return made up to 11/03/07; full list of members (6 pages)
15 June 2007	Return made up to 11/03/07; full list of members (6 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
31 January 2007	Ad 14/12/06--------- Â£ si [email protected]=250 Â£ ic 69191/69441 (2 pages)
31 January 2007	Ad 14/12/06--------- £ si [email protected]=250 £ ic 69191/69441 (2 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
3 May 2006	Return made up to 11/03/06; full list of members (7 pages)
3 May 2006	Return made up to 11/03/06; full list of members (7 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
8 June 2005	New director appointed (4 pages)
8 June 2005	New director appointed (4 pages)
1 June 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (15 pages)
1 June 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (15 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
26 June 2004	Dec mort/charge release * (5 pages)
26 June 2004	Dec mort/charge release * (5 pages)
23 June 2004	Dec mort/charge * (4 pages)
23 June 2004	Dec mort/charge * (4 pages)
22 June 2004	Dec mort/charge * (4 pages)
22 June 2004	Dec mort/charge * (4 pages)
22 June 2004	Dec mort/charge * (4 pages)
22 June 2004	Dec mort/charge * (4 pages)
27 May 2004	Dec mort/charge * (4 pages)
27 May 2004	Dec mort/charge * (4 pages)
4 May 2004	Return made up to 11/03/04; change of members (13 pages)
4 May 2004	Return made up to 11/03/04; change of members (13 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
3 October 2003	Ad 05/01/00--------- Â£ si 10000@1 (2 pages)
3 October 2003	Ad 05/01/00--------- £ si 10000@1 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
3 September 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
3 September 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
16 April 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
16 April 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
1 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
1 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
25 March 2003	Dec mort/charge * (4 pages)
25 March 2003	Dec mort/charge * (4 pages)
25 March 2003	Dec mort/charge * (5 pages)
25 March 2003	Dec mort/charge * (5 pages)
7 March 2003	Partic of mort/charge * (5 pages)
7 March 2003	Partic of mort/charge * (5 pages)
19 February 2003	Group of companies' accounts made up to 31 March 2001 (27 pages)
19 February 2003	Group of companies' accounts made up to 31 March 2001 (27 pages)
17 February 2003	Alterations to a floating charge (8 pages)
17 February 2003	Alterations to a floating charge (8 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
10 February 2003	Partic of mort/charge * (6 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Partic of mort/charge * (6 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (5 pages)
5 February 2003	New director appointed (5 pages)
9 April 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (13 pages)
9 April 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (13 pages)
20 March 2002	Registered office changed on 20/03/02 from: torr hall torr road bridge of weir renfrewshire PA11 3RU (1 page)
20 March 2002	Registered office changed on 20/03/02 from: torr hall torr road bridge of weir renfrewshire PA11 3RU (1 page)
11 February 2002	Â£ sr [email protected] 01/02/01 (1 page)
11 February 2002	£ sr [email protected] 01/02/01 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
7 August 2001	Partic of mort/charge * (3 pages)
7 August 2001	Partic of mort/charge * (3 pages)
7 August 2001	Partic of mort/charge * (7 pages)
7 August 2001	Partic of mort/charge * (7 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
5 July 2001	Partic of mort/charge * (5 pages)
5 July 2001	Partic of mort/charge * (5 pages)
28 June 2001	Alterations to a floating charge (11 pages)
28 June 2001	Alterations to a floating charge (11 pages)
30 May 2001	Dec mort/charge * (4 pages)
30 May 2001	Dec mort/charge * (4 pages)
2 May 2001	Ad 23/04/01--------- Â£ si [email protected]=100 Â£ ic 70911/71011 (2 pages)
2 May 2001	Ad 23/04/01--------- £ si [email protected]=100 £ ic 70911/71011 (2 pages)
19 April 2001	Return made up to 11/03/01; full list of members (12 pages)
19 April 2001	Return made up to 11/03/01; full list of members (12 pages)
9 April 2001	Ad 06/06/00--------- Â£ si [email protected]=250 Â£ ic 70661/70911 (2 pages)
9 April 2001	Ad 06/06/00--------- £ si [email protected]=250 £ ic 70661/70911 (2 pages)
6 March 2001	Partic of mort/charge * (5 pages)
6 March 2001	Partic of mort/charge * (5 pages)
28 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
28 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
17 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
17 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
6 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 February 2000	Partic of mort/charge * (5 pages)
18 February 2000	Partic of mort/charge * (5 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: 41 carlyle avenue hillington industrial estate glasgow G52 4XX (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 41 carlyle avenue hillington industrial estate glasgow G52 4XX (1 page)
9 September 1999	Accounts made up to 31 March 1999 (21 pages)
9 September 1999	Accounts made up to 31 March 1999 (21 pages)
6 May 1999	Ad 31/03/99--------- £ si [email protected]=560 £ ic 223101/223661 (2 pages)
6 May 1999	Ad 31/03/99--------- Â£ si [email protected]=560 Â£ ic 223101/223661 (2 pages)
5 May 1999	Ad 26/04/99--------- £ si [email protected]=99 £ ic 223002/223101 (2 pages)
5 May 1999	Ad 26/04/99--------- Â£ si [email protected]=99 Â£ ic 223002/223101 (2 pages)
30 April 1999	Ad 17/03/99--------- £ si [email protected]=1500 £ ic 221252/222752 (2 pages)
30 April 1999	Ad 22/03/99--------- Â£ si [email protected]=250 Â£ ic 222752/223002 (2 pages)
30 April 1999	Ad 17/03/99--------- Â£ si [email protected]=1500 Â£ ic 221252/222752 (2 pages)
30 April 1999	Ad 22/03/99--------- £ si [email protected]=250 £ ic 222752/223002 (2 pages)
9 April 1999	Return made up to 11/03/99; full list of members (11 pages)
9 April 1999	Return made up to 11/03/99; full list of members (11 pages)
8 April 1999	Ad 24/03/98--------- Â£ si [email protected]=4500 Â£ ic 216752/221252 (2 pages)
8 April 1999	Ad 03/09/98--------- £ si 150000@1=150000 £ ic 64502/214502 (2 pages)
8 April 1999	Ad 07/10/98--------- £ si [email protected]=2250 £ ic 214502/216752 (2 pages)
8 April 1999	Ad 07/10/98--------- Â£ si [email protected]=2250 Â£ ic 214502/216752 (2 pages)
8 April 1999	Ad 24/03/98--------- £ si [email protected]=4500 £ ic 216752/221252 (2 pages)
8 April 1999	Ad 03/09/98--------- Â£ si 150000@1=150000 Â£ ic 64502/214502 (2 pages)
20 August 1998	Accounts made up to 31 March 1998 (22 pages)
20 August 1998	Accounts made up to 31 March 1998 (22 pages)
3 April 1998	Ad 24/03/98--------- Â£ si [email protected]=4500 Â£ ic 60002/64502 (2 pages)
3 April 1998	Ad 24/03/98--------- £ si [email protected]=4500 £ ic 60002/64502 (2 pages)
16 March 1998	Return made up to 11/03/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1998	Return made up to 11/03/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1998	S-div 23/02/98 (1 page)
4 March 1998	S-div 23/02/98 (1 page)
28 January 1998	Accounts made up to 31 March 1997 (20 pages)
28 January 1998	Accounts made up to 31 March 1997 (20 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
31 October 1997	43(3)(E) Declaration (1 page)
31 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 October 1997	43(3)(E) Declaration (1 page)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 1997	Application for reregistration from private to PLC (1 page)
30 October 1997	Application for reregistration from private to PLC (1 page)
30 October 1997	Auditor's statement (1 page)
30 October 1997	Re-registration of Memorandum and Articles (14 pages)
30 October 1997	Balance Sheet (20 pages)
30 October 1997	Balance Sheet (20 pages)
30 October 1997	Auditor's statement (1 page)
30 October 1997	Re-registration of Memorandum and Articles (14 pages)
26 March 1997	Return made up to 11/03/97; full list of members (8 pages)
26 March 1997	Return made up to 11/03/97; full list of members (8 pages)
25 October 1996	Accounts made up to 31 March 1996 (17 pages)
25 October 1996	Accounts made up to 31 March 1996 (17 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
14 March 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Accounts made up to 31 March 1995 (8 pages)
16 January 1996	Accounts made up to 31 March 1995 (8 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
13 June 1995	Return made up to 24/03/95; no change of members (6 pages)
13 June 1995	Return made up to 24/03/95; no change of members (6 pages)
3 January 1995	Statement of affairs (7 pages)
3 January 1995	Ad 31/03/93--------- Â£ si 60000@1 (2 pages)
3 January 1995	Statement of affairs (7 pages)
3 January 1995	Ad 31/03/93--------- £ si 60000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 December 1994	Memorandum and Articles of Association (17 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 December 1994	Memorandum and Articles of Association (17 pages)
25 May 1994	Return made up to 24/03/94; full list of members (9 pages)
25 May 1994	Return made up to 24/03/94; full list of members (9 pages)
25 January 1994	Company name changed iain graham consultants LIMITED\certificate issued on 26/01/94 (2 pages)
25 January 1994	Company name changed iain graham consultants LIMITED\certificate issued on 26/01/94 (2 pages)
24 March 1993	Incorporation (16 pages)
24 March 1993	Incorporation (16 pages)

Ciboodle Limited

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