SOUTH BISTRO (SCOTLAND) LTD.

Company number SC336395

Date	Type	Description	View / Download
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
24 Jan 2011	CH04	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 24 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Ms Jacqueline Marjory Stott on 24 January 2011	(2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Li Suchao on 9 December 2009	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Li Suchao as a director	(2 pages)
28 Aug 2009	288c	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009	(1 page)
24 Jul 2009	288c	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 24/07/2009	(1 page)
31 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
31 Mar 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)
23 Jan 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from suite 1, beaverbank house 27 beaverhall road edinburgh EH7 4JE	(1 page)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2008	288b	Appointment terminated director william colquhoun	(1 page)
06 Nov 2008	CERTNM	Company name changed ian mackay joinery LTD.\certificate issued on 07/11/08	(2 pages)
05 Nov 2008	288a	Secretary appointed accountancy assured (secretarial services) LTD	(1 page)
04 Nov 2008	288a	Director appointed ms jacqueline marjory stott	(1 page)
27 Oct 2008	288a	Director appointed mr william john colquhoun	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jan 2008	NEWINC	Incorporation	(17 pages)