BONNYPACK(SCOTLAND)LIMITED

Company number SC060880

Date	Type	Description	View / Download
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
31 Mar 2015	AA	Full accounts made up to 31 May 2014	(15 pages)
06 Feb 2015	TM01	Termination of appointment of Munawar Hayat as a director on 4 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Sajid Sattar as a director on 3 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Tahir Sattar as a director on 3 February 2015	(2 pages)
16 Dec 2014	CC04	Statement of company's objects	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 11,000	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 11,000	(5 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(7 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
02 Aug 2010	TM01	Termination of appointment of Hashmat Ali as a director	(1 page)
21 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
19 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(6 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	(14 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363a	Return made up to 19/06/08; full list of members	(14 pages)