STELLAR ASSOCIATES LTD

Company number SC289532

Date	Type	Description	View / Download
15 Sep 2010	AP03	Appointment of Mr Andrew John Power as a secretary	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Andrew John Power as a director	(2 pages)
15 Sep 2010	AD01	Registered office address changed from 2a Albyn Place Edinburgh Midlothian EH2 4NG on 15 September 2010	(1 page)
17 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 Dec 2009	AP03	Appointment of Mrs Monica Julia Langa as a secretary	(1 page)
11 Dec 2009	TM01	Termination of appointment of Bienvenido Langa as a director	(1 page)
11 Dec 2009	TM02	Termination of appointment of Bienvenido Langa as a secretary	(1 page)
09 Nov 2009	CERTNM	Company name changed prime time associates LIMITED\certificate issued on 09/11/09 CONNOT ‐ Change of name notice	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	(1 page)
02 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(3 pages)
14 Oct 2009	AD01	Registered office address changed from 29 Queen Street Edinburgh Lothian EH2 1JX on 14 October 2009	(1 page)
30 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
30 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
24 Jun 2008	AA	Accounts made up to 31 August 2007	(2 pages)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
08 Sep 2007	410(Scot)	Partic of mort/charge *	(4 pages)
11 May 2007	AA	Accounts made up to 30 August 2006	(2 pages)
21 Sep 2006	363s	Return made up to 30/08/06; full list of members	(7 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU	(1 page)
29 Mar 2006	288a	New secretary appointed	(2 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
30 Aug 2005	NEWINC	Incorporation	(17 pages)