PRETTY FORENSICS LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/147 December 2014 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM 24A MELVILLE STREET EDINBURGH EH3 7NS |
| 07/12/147 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/12/147 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR DOROTHY MOIRA PRETTY / 22/11/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MOIRA LUCAS / 31/08/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MOIRA LUCAS / 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED PRETTY FILMS LTD. CERTIFICATE ISSUED ON 26/06/13 |
| 26/06/1326 June 2013 | CHANGE OF NAME 10/06/2013 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/12/1121 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/08/1129 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MOIRA LUCAS / 22/11/2010 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 04/12/094 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MOIRA LUCAS / 22/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY LUCAS / 22/11/2009 |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 15 CRAIGLEITH GARDENS EDINBURGH MIDLOTHIAN EH4 3JR |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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