SCARLETT CAPITAL LIMITED

Company number 03454197

Date	Type	Description	View / Download
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
26 Oct 2010	CH03	Secretary's details changed for Margaret Morrow on 23 October 2010	(1 page)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
27 May 2010	AP01	Appointment of Mr Graham John Robeson as a director	(2 pages)
06 May 2010	AD01	Registered office address changed from 5 Savile Row London W1S 3PD on 6 May 2010	(1 page)
06 May 2010	TM01	Termination of appointment of Andrew Yuill as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Andrew James Yuill as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Jonathan Rowland as a director	(1 page)
28 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(13 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
21 Dec 2008	363a	Return made up to 23/10/08; no change of members	(4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
09 Nov 2007	363s	Return made up to 23/10/07; no change of members	(6 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 43 north audley street london W1K 6WH	(2 pages)
10 Nov 2006	363s	Return made up to 23/10/06; full list of members	(6 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
19 Dec 2005	CERTNM	Company name changed phoenix estates (U.K.) LIMITED\certificate issued on 19/12/05	(2 pages)
01 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU	(1 page)