ROCK CAKE LIMITED

Company number SC296057

Date	Type	Description	View / Download
07 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	AA	Accounts made up to 30 June 2007	(6 pages)
27 Nov 2007	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363s	Return made up to 25/01/07; full list of members	(7 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
31 Mar 2006	SA	Statement of affairs	(7 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 5400@.01=54 £ ic 46/100	(2 pages)
31 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 500@.01=5 £ ic 41/46	(2 pages)
31 Mar 2006	288a	New director appointed	(4 pages)
31 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 2000@.01=20 £ ic 21/41	(2 pages)
31 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 2000@.01=20 £ ic 1/21	(2 pages)
15 Mar 2006	410(Scot)	Partic of mort/charge *	(3 pages)
01 Mar 2006	122	S-div 22/02/06	(2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	CERTNM	Company name changed seventeen hill street LIMITED\certificate issued on 15/02/06	(2 pages)
25 Jan 2006	NEWINC	Incorporation	(24 pages)