PATISSERIE UK LIMITED

Company number SC154253

Date	Type	Description	View / Download
06 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	AA	Accounts for a small company made up to 1 July 2006	(8 pages)
30 Jan 2007	363s	Return made up to 14/11/06; full list of members	(7 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: scottish enterprise technology park,james watt avenue, east kilbride,glasgow G75 0QD	(1 page)
31 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Mar 2006	288a	New secretary appointed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2006	410(Scot)	Partic of mort/charge *	(3 pages)
22 Dec 2005	363s	Return made up to 14/11/05; no change of members	(9 pages)
22 Dec 2005	AA	Accounts for a small company made up to 2 July 2005	(8 pages)
03 May 2005	288a	New secretary appointed	(1 page)
03 May 2005	288a	New director appointed	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
13 Dec 2004	363s	Return made up to 14/11/04; no change of members	(9 pages)
13 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)