COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

Date	Type	Description	View / Download
23 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
19 Apr 2005	363a	Return made up to 25/02/05; full list of members	(6 pages)
08 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 57@1=57 £ ic 943/1000	(2 pages)
07 Dec 2004	288c	Director's particulars changed	(1 page)
09 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
09 Sep 2004	88(2)R	Ad 31/12/03--------- £ si 20@1	(2 pages)
05 Aug 2004	88(2)R	Ad 30/04/03-01/05/03 £ si 83@1	(3 pages)
22 Apr 2004	363s	Return made up to 17/03/04; full list of members	(9 pages)
28 Nov 2003	410(Scot)	Partic of mort/charge *	(10 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
02 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
10 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Mar 2003	88(2)R	Ad 12/12/02--------- £ si 839@1=839 £ ic 1/840	(3 pages)
17 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
18 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
11 Jan 2002	AA	Total exemption full accounts made up to 30 June 2001	(6 pages)
11 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
11 Sep 2001	CERTNM	Company name changed compass box unexpected and delic ious tasting grace whisky limite d\certificate issued on 11/09/01	(2 pages)
20 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	NEWINC	Incorporation	(15 pages)

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