SLIMMING PRODUCTS.CO.UK LIMITED

Company number SC304434

Date	Type	Description	View / Download
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Nov 2009	AP03	Appointment of Bruce Walter Gellatly as a secretary	(1 page)
13 Nov 2009	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
13 Nov 2009	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
29 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
20 Apr 2009	288c	Secretary's change of particulars / michael ward / 10/04/2009	(1 page)
20 Apr 2009	288c	Secretary's change of particulars / michael ward / 10/04/2009	(1 page)
09 Jan 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
09 Jan 2009	288b	Appointment terminated director james rutledge	(1 page)
09 Jan 2009	288a	Secretary appointed mr michael eamonn ward	(1 page)
09 Jan 2009	288b	Appointment terminated secretary james rutledge	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
17 Jul 2008	363s	Return made up to 23/06/08; no change of members	(7 pages)
13 Aug 2007	363s	Return made up to 23/06/07; full list of members	(7 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
12 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
12 Sep 2006	123	Nc inc already adjusted 03/08/06	(2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: unit 5, 1 huly hill road edinburgh interchange newbridge edinburgh EH28 8PH	(1 page)

Previous

• 1
• 2
• 3

Next