DENTSU EDINBURGH LIMITED

Company number 03349501

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 11 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 11 May 2015	(1 page)
11 May 2015	CERTNM	Company name changed carat scotland LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
30 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 75,000	(9 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
15 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 75,000	(10 pages)
08 May 2014	AP03	Appointment of Mr Andrew John Moberly as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Anthony Blease as a secretary	(1 page)
24 Apr 2014	MISC	Section 519	(1 page)
10 Oct 2013	AP01	Appointment of Mr Robert Anthony Horler as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(3 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2013	CC04	Statement of company's objects	(2 pages)
04 Oct 2013	AD01	Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE on 4 October 2013	(2 pages)
04 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(4 pages)
01 Oct 2013	CERTNM	Company name changed media vision (integrated media specialists) LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(2 pages)
01 Oct 2013	CONNOT	Change of name notice	(2 pages)
16 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(8 pages)
25 Mar 2013	AA	Full accounts made up to 31 July 2012	(19 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	(21 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(8 pages)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(8 pages)
12 Apr 2011	CH01	Director's details changed for Miss Nicola Hutchison on 10 April 2011	(2 pages)
22 Nov 2010	AA	Full accounts made up to 31 July 2010	(18 pages)
10 Nov 2010	AP01	Appointment of Miss Nicola Hutchison as a director	(1 page)