THE SON COMPANY LIMITED

Company number SC214811

Date	Type	Description	View / Download
17 Dec 2008	288b	Appointment terminated director rtsing administrators pte LTD	(1 page)
17 Dec 2008	288b	Appointment terminated director and secretary rtsing presidents pte LIMITED	(1 page)
17 Dec 2008	288a	Director appointed rothschild trust (schweiz) ag	(2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(64 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(62 pages)
31 Jan 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(64 pages)
30 Jan 2006	AA	Full accounts made up to 31 December 2004	(54 pages)
13 Jan 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
10 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 December 2003	(52 pages)
11 Jan 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jan 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(55 pages)
23 Jan 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
20 Jan 2003	AA	Full accounts made up to 31 December 2001	(53 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 50 lothian road edinburgh midlothian EH3 9BY	(1 page)
27 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Feb 2002	363s	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
16 May 2001	288a	New director appointed	(3 pages)
16 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)