T M RESTAURANTS LIVINGSTON LTD

Company number SC370113

Date	Type	Description	View / Download
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Aug 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 March 2010	(1 page)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 105	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2011	AD01	Registered office address changed from 352 Brandon Street Motherwell ML1 1XA on 10 February 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011	(4 pages)
12 Jan 2010	AP01	Appointment of Guiseppe Marini as a director	(3 pages)
12 Jan 2010	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 January 2010	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 99	(4 pages)
15 Dec 2009	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 15 December 2009	(1 page)
15 Dec 2009	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
15 Dec 2009	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
15 Dec 2009	NEWINC	Incorporation	(29 pages)