BOSSARD'S PATISSERIE LTD.

Company number SC379453

Date	Type	Description	View / Download
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
17 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AD01	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 13 July 2012	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
14 Jun 2011	CH01	Director's details changed for Sylvia Isabella Bossard on 2 June 2010	(2 pages)
14 Jun 2011	CH01	Director's details changed for Michael Tristan Bossard on 2 June 2010	(2 pages)
14 Jun 2011	CH01	Director's details changed for Heinz Bossard on 2 June 2010	(2 pages)
05 Aug 2010	CERTNM	Company name changed zug pastries LTD.\certificate issued on 05/08/10 CONNOT ‐	(3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	(1 page)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 5.00	(4 pages)
30 Jul 2010	AP01	Appointment of Heinz Bossard as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Sylvia Isabella Bossard as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Michael Tristan Bossard as a director	(3 pages)
30 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	(3 pages)
03 Jun 2010	TM02	Termination of appointment of Peter Trainer as a secretary	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Peter Trainer as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Susan Mcintosh as a director	(2 pages)
01 Jun 2010	NEWINC	Incorporation	(21 pages)

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