CRADLESAFE LIMITED

Company number SC294016

Date	Type	Description	View / Download
13 Nov 2008	288b	Appointment terminated director dorothy sommerville	(1 page)
13 Nov 2008	288c	Director's change of particulars / paul sommerville / 01/10/2008	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from suite 7, west wing, ground floor buchanan business park cumbernauld road stepps glasgow G33 6HZ	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Jun 2008	288a	Secretary appointed mr barry collins	(1 page)
23 Jun 2008	288b	Appointment terminated secretary dorothy sommerville	(1 page)
18 Feb 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
18 Feb 2008	190	Location of debenture register	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: suite 7, west wing buchanan business park, stepps glasgow north lanarkshire G33 6HZ	(1 page)
18 Feb 2008	353	Location of register of members	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: the atrium business centre suite 17, north caldeen road coatbridge lanarkshire ML5 4EF	(1 page)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 37@.1=3 £ ic 127/130	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Mar 2007	410(Scot)	Partic of mort/charge *	(4 pages)
31 Jan 2007	363s	Return made up to 02/12/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jan 2007	88(2)R	Ad 23/11/06--------- £ si 271@.1=27 £ ic 100/127	(2 pages)
12 Jan 2007	122	S-div 23/11/06	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 0.10 23/11/06
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 1 kirkstone close harvest meadows east kilbride G75 8SU	(1 page)
02 Dec 2005	NEWINC	Incorporation	(17 pages)