SLIMMING PRODUCTS.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM TERSTON HOUSE 1 HULY HILL ROAD NEWBRIDGE EDINBURGH,LOTHIANS EH28 8PH |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MS SUSANA GARCIA |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED BRUCE WALTER GELLATLY |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 |
| 09/01/099 January 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES RUTLEDGE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RUTLEDGE |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR MICHAEL EAMONN WARD |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NC INC ALREADY ADJUSTED 03/08/06 |
| 12/09/0612 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/0612 September 2006 | ﾽ NC 10000/100000 03/08 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 5, 1 HULY HILL ROAD EDINBURGH INTERCHANGE NEWBRIDGE EDINBURGH EH28 8PH |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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