INTELLIGENT WOOD SYSTEMS LIMITED

Company number SC357486

Date	Type	Description	View / Download
12 Sep 2013	TM01	Termination of appointment of Douglas Cullen as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
16 May 2013	CH01	Director's details changed for Mr Douglas Wilson Cullen on 31 March 2013	(2 pages)
16 May 2013	CH03	Secretary's details changed for Mr Douglas Wilson Cullen on 31 March 2013	(1 page)
03 Apr 2013	AD01	Registered office address changed from Unit 5 and 6 Bankhead Avenue Bankhead Industrial Estate Glenrothes KY7 6JG on 3 April 2013	(1 page)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
05 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
16 May 2011	CH03	Secretary's details changed for Douglas Cullen on 16 May 2011	(1 page)
16 May 2011	CH01	Director's details changed for Fraser William Steele on 16 May 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jun 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
25 May 2010	AD01	Registered office address changed from Balwearie Mill Kirkcaldy Fife KY2 5UL on 25 May 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
17 Feb 2010	AD01	Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 17 February 2010	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary	(2 pages)
20 Jan 2010	AP03	Appointment of Douglas Cullen as a secretary	(4 pages)
20 Jan 2010	AP01	Appointment of Douglas Wilson Cullen as a director	(4 pages)
20 Jan 2010	TM01	Termination of appointment of John Clarke as a director	(2 pages)
30 Sep 2009	88(2)	Ad 28/09/09\gbp si 659999@1=659999\gbp ic 1/660000\	(2 pages)
30 Sep 2009	123	Nc inc already adjusted 28/09/09	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2009	288a	Director appointed fraser william steele	(1 page)