NY BISTRO LIMITED

Company number SC455537

Date	Type	Description	View / Download
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(5 pages)
13 May 2014	AD02	Register inspection address has been changed	(1 page)
09 May 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 9 May 2014	(1 page)
12 Apr 2014	MR01	Registration of charge 4555370001	(15 pages)
17 Mar 2014	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 17 March 2014	(1 page)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 100	(3 pages)
19 Aug 2013	AP01	Appointment of Mr Alan David Dexter as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mrs Margaret Ross as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Adrian Bell as a director	(1 page)
16 Aug 2013	CERTNM	Company name changed lister square (no 176) LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)