INDIGOVISION LIMITED

Company number SC150401

Date	Type	Description	View / Download
23 Sep 2010	AP03	Appointment of Mrs Holly Juliet Mccomb as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of John Kneen as a secretary	(1 page)
20 May 2010	TM01	Termination of appointment of Barry Keepence as a director	(1 page)
10 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Oliver Richard Vellacott on 21 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr John Marcus Kneen on 21 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Dr Barry Keepence on 21 April 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for John Marcus Kneen on 21 April 2010	(1 page)
30 Jan 2010	AA	Full accounts made up to 31 July 2009	(26 pages)
20 May 2009	363a	Return made up to 21/04/09; full list of members	(11 pages)
31 Oct 2008	AA	Full accounts made up to 31 July 2008	(25 pages)
27 Jun 2008	OC	Reduction of share premium acct	(5 pages)
24 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
15 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 May 2008	88(2)	Ad 29/04/08\gbp si 1@0.1=0.1\gbp ic 242904.1/242904.2\	(2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share prem account reduced 29/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
30 Apr 2008	353	Location of register of members	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: charles darwin house, the edinburgh technopole, bush loan, edinburgh, midlothian EH26 0PJ	(1 page)
15 Nov 2007	AA	Full accounts made up to 31 July 2007	(24 pages)
26 Apr 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
21 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2007	419a(Scot)	Dec mort/charge *	(2 pages)
23 Dec 2006	410(Scot)	Partic of mort/charge *	(3 pages)
11 Oct 2006	AA	Full accounts made up to 31 July 2006	(21 pages)