ACCOLADE BRANDS UK LIMITED

Company number SC138433

Date	Type	Description	View / Download
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
04 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
04 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
03 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
30 Jul 2009	AA	Accounts made up to 28 February 2009	(4 pages)
28 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director david klein	(1 page)
12 Dec 2008	AAMD	Amended accounts made up to 29 February 2008	(4 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 151 st vincent street glasgow G2 5NJ	(1 page)
29 Sep 2008	AA	Accounts made up to 29 February 2008	(4 pages)
01 Aug 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
29 Jul 2008	288b	Appointment Terminated Director robert watson	(1 page)
03 Jul 2008	288c	Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ	(1 page)