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PUZZEL SCOTLAND LTD

Company number SC234177

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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)
13 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	CH01	Director's details changed for Max Polyakov on 16 July 2010	View PDF Director's details changed for Max Polyakov on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
20 May 2009	363a	Return made up to 16/07/08; full list of members; amend	View PDF Return made up to 16/07/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	88(2)	Ad 30/03/09-30/03/09\gbp si 884@0.01=8.84\gbp ic 165/173.84\	View PDF Ad 30/03/09-30/03/09\gbp si 884@0.01=8.84\gbp ic 165/173.84\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	288a	Secretary appointed morven mackinnon	View PDF Secretary appointed morven mackinnon - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	288b	Appointment terminated secretary paul kelly	View PDF Appointment terminated secretary paul kelly - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363s	Return made up to 16/07/08; no change of members	View PDF Return made up to 16/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363s	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 1768@.01=17 £ ic 228/245	View PDF Ad 23/03/07--------- £ si 1768@.01=17 £ ic 228/245 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 2 pages (2 pages)
13 Apr 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 - 22 pages (22 pages)
16 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 3182@.01=31 £ ic 197/228	View PDF Ad 13/12/06--------- £ si 3182@.01=31 £ ic 197/228 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1768@.01=17 £ ic 180/197	View PDF Ad 13/12/06--------- £ si 1768@.01=17 £ ic 180/197 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot secu section 80(1 13/12/06
09 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 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 - 24 pages (24 pages)
13 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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