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FB MEDIA DIRECTION LIMITED

Company number SC144716

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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)
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AP01 Appointment of Mr John Leslie Foster as a director
09 Sep 2010 AP03 Appointment of Mr Andrew John Moberly as a secretary
08 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
10 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
10 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
17 Sep 2009 288a Secretary appointed john howard ross
17 Sep 2009 288b Appointment terminated secretary hugh maclaren
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jun 2009 363a Return made up to 02/06/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Jun 2008 363a Return made up to 02/06/08; full list of members
12 Jun 2007 363a Return made up to 02/06/07; full list of members
23 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jul 2006 363a Return made up to 02/06/06; full list of members
03 Jul 2006 353 Location of register of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: raeburn house 32 york place edinburgh EH1 3HU
14 Mar 2006 287 Registered office changed on 14/03/06 from: the old assembly hall 37 constitution street leith edinburgh EH6 7BG
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jul 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director resigned
07 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003