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LIFEMOSAIC

Company number SC300597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
16 Feb 2009 363a Annual return made up to 14/02/09
13 Feb 2009 353a Location of register of members (non legible)
13 Feb 2009 190 Location of debenture register
13 Feb 2009 287 Registered office changed on 13/02/2009 from studio 236 12 south bridge edinburgh lothians EH1 1DD
13 Feb 2009 353a Location of register of members (non legible)
13 Feb 2009 353 Location of register of members
05 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Feb 2009 288a Secretary appointed ms karen anne grant
03 Feb 2009 288c Director's change of particulars / karen grant / 01/02/2009
26 Jan 2009 288b Appointment terminated director gemma seth-smith
26 Jan 2009 288b Appointment terminated director serge marti
26 Jan 2009 288b Appointment terminated secretary gemma seth-smith
06 Jan 2009 288a Director appointed mrs maria teresa martinez dominguez
05 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
01 Apr 2008 288a Director appointed ms karen anne grant
01 Apr 2008 288a Director appointed dr christopher maclullich
20 Mar 2008 288a Director appointed mrs helen elizabeth graham
20 Mar 2008 363a Annual return made up to 14/02/08
04 Feb 2008 287 Registered office changed on 04/02/08 from: 5/12 drum terrace edinburgh lothians EH7 5NB
25 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
14 Feb 2007 363a Annual return made up to 14/02/07
11 Apr 2006 NEWINC Incorporation