CHANGE AVONMILL LTD.

Company number SC274814

Date	Type	Description	View / Download
29 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
25 Oct 2006	363s	Return made up to 15/10/06; full list of members	(8 pages)
25 Oct 2006	363(288)	Director's particulars changed
02 Nov 2005	363s	Return made up to 15/10/05; full list of members	(8 pages)
08 Feb 2005	410(Scot)	Partic of mort/charge *	(3 pages)
31 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
31 Jan 2005	AA	Accounts made up to 30 November 2004	(1 page)
21 Jan 2005	466(Scot)	Alterations to a floating charge	(5 pages)
14 Jan 2005	466(Scot)	Alterations to a floating charge	(7 pages)
04 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	410(Scot)	Partic of mort/charge *	(4 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 398@.5=199 £ ic 1/200	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share rights aa 17/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Dec 2004	123	£ nc 100/200 17/12/04	(1 page)
18 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 17 rothesay place edinburgh midlothian EH3 7SQ	(1 page)
06 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 30/11/04	(1 page)
15 Oct 2004	NEWINC	Incorporation	(22 pages)