RUBY SLIPPER SOLUTIONS LTD

Company number SC355186

Date	Type	Description	View / Download
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Sep 2010	TM01	Termination of appointment of Bernadette Petrie as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mrs Bernadette Ann Mary Petrie as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Mr Neil Armstrong Mcmyn on 1 January 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Neil Armstrong Mcmyn on 1 January 2010	(1 page)
24 Feb 2010	AD01	Registered office address changed from Wester Riggs 25 Broomieknowe Lasswade Midlothian EH18 1LN on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Mrs Lisa Mcmyn on 1 January 2010	(2 pages)
03 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
04 Sep 2009	288b	Appointment terminated director colin mcdougall	(1 page)
17 Apr 2009	288a	Director appointed mr colin mcdougall	(1 page)
08 Apr 2009	288a	Director and secretary appointed neil armstrong mcmyn	(2 pages)
30 Mar 2009	288a	Director appointed lisa mcmyn	(2 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 33 castle street edinburgh EH2 3DN	(1 page)
27 Mar 2009	CERTNM	Company name changed goldfleet LIMITED\certificate issued on 27/03/09	(2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
26 Mar 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
26 Mar 2009	288b	Appointment terminated director stephen george mabbott	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
17 Feb 2009	NEWINC	Incorporation	(18 pages)

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