| Company Name | Bd Network (Holdings) Limited |
|---|---|
| Directors | Ghill Duncan Kinniburgh Donald and Allan Stephen McLaughlin |
| Company Status | Active |
| Company Number | SC332431 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
| Previous Name | Ensco 176 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ghill Duncan Kinniburgh Donald |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Marketing |
| Country of Residence | Scotland |
| Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Allan Stephen McLaughlin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Jeremy Michael Baron |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 February 2010) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | House5. Pottery Gate 2 Warwick Road London N11 2TU |
| Director Name | Jonathan Clow |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 August 2014) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
| Director Name | Darren James Smith |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 November 2015) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
| Director Name | Samantha Jane Smith |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 November 2015) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
| Director Name | Lee William Barber |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 November 2016) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Deborah Ann Murphy |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 October 2016) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Mr Calvin Lee Sellers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
| Director Name | Carolyn Laing |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 04 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Calvin Lee Sellers |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2013(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 October 2016) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Hbjgw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Hbjgw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | bdntwk.com |
|---|
Location
| Registered Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 141.7k at £0.01 | Darren James Smith 9.01% Ordinary |
|---|---|
| 83.3k at £0.01 | Carolyn Laing 5.30% Ordinary |
| 83.3k at £0.01 | Deborah Murphy 5.30% Ordinary |
| 83.3k at £0.01 | Jonathan Clow 5.30% Ordinary |
| 433.3k at £0.01 | Ghill Donald 27.54% Ordinary |
| 206.4k at £0.01 | Calvin Lee Sellers 13.12% Ordinary |
| 183.4k at £0.01 | Allan Mclaughlin 11.66% Ordinary |
| 183.4k at £0.01 | Lee William Barber 11.66% Ordinary |
| 175k at £0.01 | Samantha Smith 11.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,165,793 |
| Gross Profit | £8,466,151 |
| Net Worth | -£2,980,000 |
| Cash | £400,188 |
| Current Liabilities | £3,840,006 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 June 2014 | Delivered on: 5 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 January 2008 | Delivered on: 16 January 2008 Satisfied on: 1 October 2014 Persons entitled: 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
| 8 December 2020 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 26 September 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
| 8 October 2018 | Group of companies' accounts made up to 31 December 2017 (39 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 12 March 2018 | Auditor's resignation (1 page) |
| 9 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
| 9 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 31 July 2017 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 31 July 2017 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 15 November 2016 | Termination of appointment of Lee William Barber as a director on 7 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Lee William Barber as a director on 7 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Calvin Lee Sellers as a director on 25 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Deborah Ann Murphy as a director on 4 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Carolyn Laing as a director on 4 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Deborah Ann Murphy as a director on 4 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Calvin Lee Sellers as a director on 25 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Carolyn Laing as a director on 4 October 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 6 June 2016 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page) |
| 10 December 2015 | Termination of appointment of Samantha Jane Smith as a director on 24 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Darren James Smith as a director on 24 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Samantha Jane Smith as a director on 24 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Darren James Smith as a director on 24 November 2015 (1 page) |
| 22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
| 3 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
| 1 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 10 September 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 10 September 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 2 September 2014 | Termination of appointment of Jonathan Clow as a director on 29 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Jonathan Clow as a director on 29 August 2014 (1 page) |
| 5 June 2014 | Registration of charge 3324310002 (8 pages) |
| 5 June 2014 | Registration of charge 3324310002 (8 pages) |
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 23 September 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 23 September 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 28 August 2013 | Appointment of Mr Calvin Lee Sellers as a director (2 pages) |
| 28 August 2013 | Appointment of Mr Calvin Lee Sellers as a director (2 pages) |
| 28 August 2013 | Appointment of Mr Calvin Lee Sellers as a director (2 pages) |
| 28 August 2013 | Appointment of Mr Calvin Lee Sellers as a director (2 pages) |
| 8 October 2012 | Director's details changed for Carolyn Laing on 8 April 2010 (2 pages) |
| 8 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
| 8 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
| 8 October 2012 | Director's details changed for Carolyn Laing on 8 April 2010 (2 pages) |
| 8 October 2012 | Director's details changed for Carolyn Laing on 8 April 2010 (2 pages) |
| 18 July 2012 | Director's details changed for Samantha Jane Needham on 1 November 2008 (1 page) |
| 18 July 2012 | Director's details changed for Samantha Jane Needham on 1 November 2008 (1 page) |
| 18 July 2012 | Director's details changed for Samantha Jane Needham on 1 November 2008 (1 page) |
| 28 June 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
| 28 June 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Resolutions
|
| 17 May 2012 | Termination of appointment of Calvin Sellers as a director (1 page) |
| 17 May 2012 | Termination of appointment of Calvin Sellers as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Calvin Sellers as a director (1 page) |
| 17 May 2012 | Termination of appointment of Calvin Sellers as a secretary (1 page) |
| 14 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 21 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (8 pages) |
| 21 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (8 pages) |
| 18 November 2011 | Director's details changed for Jonathan Clow on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Jonathan Clow on 18 November 2011 (2 pages) |
| 12 May 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
| 12 May 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
| 28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (8 pages) |
| 28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Director's details changed for Lee William Barber on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Calvin Lee Sellers on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Deborah Ann Murphy on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Deborah Ann Murphy on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lee William Barber on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Allan Stephen Mclaughlin on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Deborah Ann Murphy on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Carolyn Laing on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Samantha Jane Needham on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lee William Barber on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Calvin Lee Sellers on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Calvin Lee Sellers on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Carolyn Laing on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Darren James Smith on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Darren James Smith on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Carolyn Laing on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Darren James Smith on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Allan Stephen Mclaughlin on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Samantha Jane Needham on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Allan Stephen Mclaughlin on 1 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Samantha Jane Needham on 1 August 2010 (2 pages) |
| 26 July 2010 | Termination of appointment of Jeremy Baron as a director (1 page) |
| 26 July 2010 | Termination of appointment of Jeremy Baron as a director (1 page) |
| 23 July 2010 | Secretary's details changed for Calvin Lee Sellers on 22 July 2010 (1 page) |
| 23 July 2010 | Secretary's details changed for Calvin Lee Sellers on 22 July 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Calvin Lee Sellers on 22 July 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Calvin Lee Sellers on 22 July 2010 (1 page) |
| 21 July 2010 | Termination of appointment of Jonathan Clow as a director (2 pages) |
| 21 July 2010 | Termination of appointment of Jonathan Clow as a director (2 pages) |
| 13 July 2010 | Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 13 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 13 July 2010 (2 pages) |
| 29 March 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
| 29 March 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
| 10 November 2009 | Director's details changed for Deborah Ann Murphy on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jeremy Michael Baron on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Carolyn Laing on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Samantha Jane Needham on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Darren James Smith on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Calvin Lee Sellers on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Darren James Smith on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Allan Stephen Mclaughlin on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Deborah Ann Murphy on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Samantha Jane Needham on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (12 pages) |
| 10 November 2009 | Director's details changed for Allan Stephen Mclaughlin on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Lee William Barber on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (12 pages) |
| 10 November 2009 | Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jonathan Clow on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jeremy Michael Baron on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Lee William Barber on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jonathan Clow on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Carolyn Laing on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Calvin Lee Sellers on 10 November 2009 (2 pages) |
| 14 August 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 14 August 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (8 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (8 pages) |
| 7 August 2008 | Director appointed carolyn laing (2 pages) |
| 7 August 2008 | Director appointed carolyn laing (2 pages) |
| 15 May 2008 | Location of register of members (1 page) |
| 15 May 2008 | Location of register of members (1 page) |
| 20 March 2008 | Company name changed ensco 176 LIMITED\certificate issued on 22/03/08 (2 pages) |
| 20 March 2008 | Company name changed ensco 176 LIMITED\certificate issued on 22/03/08 (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Ad 11/01/08--------- £ si [email protected]=11065 £ ic 4334/15399 (3 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | S-div 11/01/08 (2 pages) |
| 31 January 2008 | Ad 11/01/08--------- £ si [email protected]=11065 £ ic 4334/15399 (3 pages) |
| 31 January 2008 | Resolutions
|
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | Particulars of contract relating to shares (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 31 January 2008 | Resolutions
|
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Particulars of contract relating to shares (2 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | S-div 11/01/08 (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Nc inc already adjusted 11/01/08 (2 pages) |
| 31 January 2008 | Ad 11/01/08--------- £ si [email protected]=4333 £ ic 1/4334 (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Ad 11/01/08--------- £ si [email protected]=4333 £ ic 1/4334 (2 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
| 31 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Nc inc already adjusted 11/01/08 (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Partic of mort/charge * (3 pages) |
| 16 January 2008 | Partic of mort/charge * (3 pages) |
| 16 October 2007 | Incorporation (18 pages) |
| 16 October 2007 | Incorporation (18 pages) |