PEAK PERFORMANCE TAX LIMITED

Company number SC286855

Date	Type	Description	View / Download
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
21 Jun 2012	AD01	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG Scotland on 21 June 2012	(1 page)
21 Jun 2012	CH01	Director's details changed for Mr David Gill on 21 June 2012	(2 pages)
21 Jun 2012	CH01	Director's details changed for Mr James Anderson on 21 June 2012	(2 pages)
21 Jun 2012	CH03	Secretary's details changed for Mr James Anderson on 21 June 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from Elizabeth House, 1C Barclay Court, Carberry Road Kirkcaldy KY1 3WE on 21 June 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
09 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr James Anderson on 31 October 2009	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
22 May 2009	288a	Secretary appointed mr james anderson	(1 page)
22 May 2009	288b	Appointment terminated secretary denver dias	(1 page)
16 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
15 May 2008	CERTNM	Company name changed probiz scotland LIMITED\certificate issued on 15/05/08	(2 pages)
20 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
18 Mar 2008	288b	Appointment terminated director mohammad nahaboo	(1 page)
06 Mar 2008	288a	Director appointed james anderson	(2 pages)
10 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)

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