LATE NIGHT SHOPPING LIMITED

Company number SC199647

Date	Type	Description	View / Download
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
11 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
10 Aug 2010	AP03	Appointment of Mr Julian Garner Freeston as a secretary	(1 page)
10 Aug 2010	AP01	Appointment of Ms Joely Fether as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Mark Ian James Rogers as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Slow as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of David Frank as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Jonathan Slow as a secretary	(1 page)
10 Aug 2010	AP01	Appointment of Mr Julian Garner Freeston as a director	(2 pages)
05 Aug 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
29 Oct 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
17 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from st georges studios 93-97 saint georges road glasgow G3 6JA	(1 page)
16 Sep 2009	288c	Director's change of particulars / david frank / 01/09/2009	(1 page)
27 May 2009	288a	Secretary appointed jonathan mark slow	(2 pages)
27 May 2009	288b	Appointment terminated secretary david smith	(1 page)
19 Feb 2009	288b	Appointment terminated director susan oriel	(1 page)
18 Feb 2009	288a	Director appointed hamish barbour	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2008	288b	Appointment terminated director janice price	(1 page)
14 Nov 2008	288a	Director appointed jonathan mark slow	(2 pages)

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