FROZEN AT SEA LIMITED

Company number SC342284

Date	Type	Description	View / Download
21 Aug 2009	88(2)	Ad 06/08/09\gbp si 14999@1=14999\gbp ic 1/15000\	(3 pages)
21 Aug 2009	123	Nc inc already adjusted 05/08/09	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2009	288b	Appointment terminated director and secretary doreen smith	(1 page)
19 Jun 2009	288a	Secretary appointed mackinnons	(2 pages)
19 Jun 2009	CERTNM	Company name changed luxurious tastes LIMITED\certificate issued on 19/06/09	(2 pages)
25 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
27 Jan 2009	288a	Secretary appointed mrs doreen dempster smith	(2 pages)
27 Jan 2009	288a	Director appointed mr william mcdonald smith	(2 pages)
27 Jan 2009	288a	Director appointed mrs doreen dempster smith	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
08 May 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
08 May 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
02 May 2008	NEWINC	Incorporation	(18 pages)