ONDINE RESTAURANTS LTD.

Company number SC427362

Date	Type	Description	View / Download
08 Apr 2016	MR01	Registration of charge SC4273620002, created on 25 March 2016	(9 pages)
05 Oct 2015	CH01	Director's details changed for Mrs Karin Elizabeth Brett on 5 October 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 5 Melville Crescent Edinburgh EH3 7JA on 5 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(5 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
10 Jun 2015	AP01	Appointment of Mrs Karin Elizabeth Brett as a director on 5 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Steven Alexander Jones as a director on 5 June 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
08 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
07 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
20 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	(3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 100	(3 pages)
09 Jul 2012	AP01	Appointment of Mr Steven Alexander Jones as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Roy Stewart Brett as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Peter Trainer as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Susan Mcintosh as a director	(1 page)
02 Jul 2012	TM02	Termination of appointment of Peter Trainer as a secretary	(1 page)
02 Jul 2012	NEWINC	Incorporation	(25 pages)