TRUEBABY LIMITED

Company number SC312524

Date	Type	Description	View / Download
23 Dec 2014	CH04	Secretary's details changed for Murray Donald Llp on 1 November 2014	(1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
23 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 109,250	(7 pages)
23 Dec 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
15 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(7 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 109,250	(4 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 100,000	(4 pages)
15 Mar 2012	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	(3 pages)
15 Mar 2012	TM02	Termination of appointment of Linda Hayward as a secretary	(2 pages)
15 Mar 2012	AD01	Registered office address changed from Westby 64 West High Street Forfar Angus DD8 1BJ United Kingdom on 15 March 2012	(2 pages)
15 Mar 2012	AP01	Appointment of Malcolm Scott as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Mr John Alun Siebert as a director	(3 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
29 Jun 2011	CERTNM	Company name changed aykroyd ventures LTD\certificate issued on 29/06/11 CONNOT ‐	(3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-23	(1 page)
06 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Henry Aykroyd on 27 November 2009	(2 pages)
11 May 2009	225	Accounting reference date extended from 30/11/2009 to 28/02/2010	(1 page)