DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013

DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013

24/10/12 FULL LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

SECRETARY APPOINTED PAMELA JUNE SMYTH

SECRETARY APPOINTED PAMELA JUNE SMYTH

APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

DIRECTOR APPOINTED MR GRAHAM PETER WILSON MARR

APPOINTMENT TERMINATED, DIRECTOR NEIL KRAWITZ

APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER

DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN KRAWITZ / 20/12/2011

APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE

SAIL ADDRESS CHANGED FROM:, 34 SOUTH GYLE CRESCENT, SOUTH GYLE BUSINESS PARK, EDINBURGH, MIDLOTHIAN, EH12 9EB

24/10/11 NO MEMBER LIST

DIRECTOR APPOINTED RUSSELL ANDREW GOODMAN

DIRECTOR APPOINTED RUSSELL ANDREW GOODMAN

DIRECTOR APPOINTED MR PATRICK SAMSON

DIRECTOR APPOINTED MR BRUNO GUILMETTE

DIRECTOR APPOINTED JEAN-BASTIEN AUGER

DIRECTOR APPOINTED MR PATRICK SAMSON

DIRECTOR APPOINTED MR BRUNO GUILMETTE

DIRECTOR APPOINTED JEAN-BASTIEN AUGER

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7