CREME DE LA CREPE LIMITED

Company number SC306581

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of James Lucas Willoughby as a director on 8 April 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,800	(5 pages)
08 Sep 2014	CH01	Director's details changed for Nicholas David Willoughby on 10 August 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for James Lucas Willoughby on 10 August 2014	(2 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
31 Mar 2014	AD01	Registered office address changed from 27 Rattray Drive Edinburgh EH10 5TH Scotland on 31 March 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,800	(6 pages)
23 Sep 2013	TM02	Termination of appointment of Pembroke Associates as a secretary	(1 page)
21 Aug 2013	AD01	Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU on 21 August 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
08 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 1,800	(4 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Maximum issued capital 07/11/2012	(22 pages)
13 Dec 2012	AP01	Appointment of Andrew John Rutherford Kelly as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Alison Mary Gilson as a director	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Rachel Nicholls as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
12 Sep 2011	CH01	Director's details changed for James Lucas Willoughby on 12 September 2011	(2 pages)
24 May 2011	AP04	Appointment of Pembroke Associates as a secretary	(2 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
23 May 2011	TM02	Termination of appointment of J & H Mitchell Ws as a secretary	(1 page)
13 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
13 Aug 2010	CH01	Director's details changed for Nicholas David Willoughby on 10 August 2010	(2 pages)

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