GUALA CLOSURES U.K. LIMITED

Company number SC043087

Date	Type	Description	View / Download
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Mar 2012	CH01	Director's details changed for Dr Francesco Bove on 26 July 2006	(1 page)
02 Mar 2012	CH01	Director's details changed for Dr Bove Francesco on 26 July 2006	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
05 May 2011	466(Scot)	Alterations to floating charge 6	(13 pages)
22 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH04	Secretary's details changed for Dm Company Services Limited on 1 May 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Dr Bove Francesco on 1 May 2010	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
02 Jun 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
24 Dec 2008	466(Scot)	Alterations to floating charge 6	(9 pages)
24 Nov 2008	288b	Appointment terminated director nigel freeman	(1 page)
28 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(5 pages)
29 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
28 May 2008	353	Location of register of members	(1 page)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
20 Jul 2007	363s	Return made up to 01/05/07; no change of members	(8 pages)
10 Apr 2007	AA	Accounts made up to 31 December 2006	(23 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)