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HERBOREAL LTD.

Company number SC315167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Dec 2012 AAMD Amended accounts made up to 31 December 2011
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 TM01 Termination of appointment of Melissa Viguier as a director
10 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 20
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pre-emption waived 17/11/2011
25 Oct 2011 CH01 Director's details changed for Romain Frederic Henri Viguier on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Melissa Louise Viguier on 24 October 2011
25 Oct 2011 AAMD Amended accounts made up to 31 December 2010
25 Oct 2011 AAMD Amended accounts made up to 31 December 2009
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Melissa Louise Viguier on 7 March 2011
17 Mar 2011 CH01 Director's details changed for Romain Frederic Henri Viguier on 7 March 2011
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Melissa Louise Viguier on 1 November 2010
05 Nov 2010 CH01 Director's details changed for Romain Frederic Henri Viguier on 1 November 2010
04 Nov 2010 CH01 Director's details changed for Melissa Louise Viguier on 1 November 2010
04 Nov 2010 CH01 Director's details changed for Romain Frederic Henri Viguier on 1 November 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009