CRADLESAFE LIMITED



Company Documents

DateDescription
12/05/1412 May 2014REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
1A CROSSHILL ROAD
LENZIE, KIRKINTILLOCH
GLASGOW
G66 5DA

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10/03/1410 March 2014Annual return made up to 2 December 2013 with full list of shareholders

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10/03/1410 March 2014APPOINTMENT TERMINATED, SECRETARY FIONA STEWART

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012SECRETARY APPOINTED MISS FIONA STEWART

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21/12/1221 December 2012Annual return made up to 2 December 2012 with full list of shareholders

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21/12/1221 December 2012APPOINTMENT TERMINATED, DIRECTOR DOROTHY SOMMERVILLE

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17/07/1217 July 2012DIRECTOR APPOINTED MRS DOROTHY SOMMERVILLE

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011Annual return made up to 2 December 2011 with full list of shareholders

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21/09/1121 September 2011REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 1 KIRKSTONE CLOSE EAST KILBRIDE GLASGOW G75 8SU UNITED KINGDOM

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10/01/1110 January 2011APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010Annual return made up to 2 December 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009Annual return made up to 2 December 2009 with full list of shareholders

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL SOMMERVILLE / 01/10/2009

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02/07/092 July 2009REGISTERED OFFICE CHANGED ON 02/07/09 FROM: 1A CROSSHILL ROAD LENZIE, KIRKINTILLOCH GLASGOW G66 5DA UNITED KINGDOM

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27/05/0927 May 2009LOCATION OF DEBENTURE REGISTER

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27/05/0927 May 2009REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 1A CROSSHILL ROAD LENZIE, KIRKINTILLOCH GLASGOW G66 5DA UNITED KINGDOM

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27/05/0927 May 2009LOCATION OF REGISTER OF MEMBERS

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27/05/0927 May 2009RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008DIRECTOR RESIGNED DOROTHY SOMMERVILLE

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13/11/0813 November 2008DIRECTOR'S PARTICULARS PAUL SOMMERVILLE

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11/11/0811 November 2008REGISTERED OFFICE CHANGED ON 11/11/08 FROM: SUITE 7, WEST WING, GROUND FLOOR BUCHANAN BUSINESS PARK CUMBERNAULD ROAD STEPPS GLASGOW G33 6HZ

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23/06/0823 June 2008SECRETARY APPOINTED MR BARRY COLLINS

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23/06/0823 June 2008SECRETARY RESIGNED DOROTHY SOMMERVILLE

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18/02/0818 February 2008LOCATION OF DEBENTURE REGISTER

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18/02/0818 February 2008REGISTERED OFFICE CHANGED ON 18/02/08 FROM: SUITE 7, WEST WING BUCHANAN BUSINESS PARK, STEPPS GLASGOW NORTH LANARKSHIRE G33 6HZ

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18/02/0818 February 2008LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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01/02/081 February 2008REGISTERED OFFICE CHANGED ON 01/02/08 FROM: THE ATRIUM BUSINESS CENTRE SUITE 17, NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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14/06/0714 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007PARTIC OF MORT/CHARGE *****

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31/01/0731 January 2007RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/0712 January 2007S-DIV 23/11/06

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12/01/0712 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 KIRKSTONE CLOSE HARVEST MEADOWS EAST KILBRIDE G75 8SU

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02/12/052 December 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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