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Company number SC222522

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Annual return made up to 24/08/07	View PDF Annual return made up to 24/08/07 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
08 Sep 2006	363a	Annual return made up to 24/08/06	View PDF Annual return made up to 24/08/06 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Sep 2005	363a	Annual return made up to 24/08/05	View PDF Annual return made up to 24/08/05 - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
30 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	363s	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
25 Oct 2003	363s	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Exec officer/chief exec 29/09/03	View PDF Resolutions RES13 ‐ Exec officer/chief exec 29/09/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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