THE BOTANIST LIMITED

Company number SC415807

Date	Type	Description	View / Download
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(5 pages)
25 Feb 2014	CH01	Director's details changed for Francois Heriard Dubreuil on 24 January 2014	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Frederic Pflanz as a director	(2 pages)
10 Feb 2014	AP01	Appointment of François Hériard Dubreuil as a director	(3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AUD	Auditor's resignation	(1 page)
06 Sep 2012	AP01	Appointment of Simon Patrick Coughlin as a director	(3 pages)
06 Sep 2012	TM01	Termination of appointment of John Adams as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Frederic Jean-Pierre Elmar Pflanz as a director	(3 pages)
06 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
06 Sep 2012	TM01	Termination of appointment of Mark Reynier as a director	(2 pages)
01 Feb 2012	AP03	Appointment of Simon Patrick Coughlin as a secretary	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Gary Gray as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
31 Jan 2012	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
31 Jan 2012	AP01	Appointment of Mark Bartholomew Reynier as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr John Peter Anthony Adams as a director	(2 pages)
31 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
31 Jan 2012	NEWINC	Incorporation	(36 pages)