SCARLET DAWN

Company number 04955542

Date	Type	Description	View / Download
11 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
04 Jan 2007	363a	Return made up to 06/11/06; full list of members	(3 pages)
04 Jan 2007	190	Location of debenture register	(1 page)
04 Jan 2007	353	Location of register of members	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
02 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	(2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/06/05
15 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
08 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04	(7 pages)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2004	225	Accounting reference date shortened from 30/11/04 to 30/04/04	(1 page)
21 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Nov 2003	NEWINC	Incorporation	(24 pages)