SIMON BRANDS LIMITED

Company number SC279224

Date	Type	Description	View / Download
30 Dec 2007	122	S-div 17/12/07	(1 page)
30 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 17/12/07	(1 page)
13 Nov 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 4 melville crescent edinburgh EH3 7JA	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2007	363a	Return made up to 01/02/07; full list of members	(8 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Oct 2006	88(2)R	Ad 22/08/06--------- £ si 10@.5=5 £ ic 100/105	(2 pages)
17 Mar 2006	CERTNM	Company name changed premium brands (scotland) limite d\certificate issued on 17/03/06	(2 pages)
22 Feb 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
21 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
21 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/03/05	(1 page)
14 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
23 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
08 Aug 2005	88(2)R	Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)