AUGUST EQUITY PARTNERS II GP LIMITED

Company number SC308304

Date	Type	Description	View / Download
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH02	Director's details changed for August Equity Llp on 8 September 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Oct 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Oct 2008	288a	Director appointed timothy james clarke	(2 pages)
20 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
17 Sep 2008	288c	Secretary's change of particulars / timothy clarke / 04/06/2008	(2 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
30 Nov 2006	288a	New director appointed	(8 pages)
30 Nov 2006	288a	New secretary appointed;new director appointed	(5 pages)
30 Nov 2006	288a	New director appointed	(7 pages)
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
17 Oct 2006	CERTNM	Company name changed lothian shelf (446) LIMITED\certificate issued on 17/10/06	(2 pages)
17 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
17 Oct 2006	88(2)R	Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	NEWINC	Incorporation	(21 pages)