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GOVAN DIGITAL MEDIA CENTRE LIMITED

Company number SC259583

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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)
13 May 2010 TM01 Termination of appointment of Craig Findlay as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 May 2009
  • GBP 100
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Craig Daniel Findlay on 1 October 2009
09 Feb 2010 CH01 Director's details changed for William Peter Watson on 1 October 2009
06 Jan 2010 AP01 Appointment of William Peter Watson as a director
05 Nov 2009 AA Accounts for a small company made up to 30 November 2008
26 Mar 2009 363a Return made up to 21/11/08; full list of members
19 Nov 2008 AA Accounts for a small company made up to 30 November 2007
19 Nov 2008 288b Appointment terminated director james tait
06 Feb 2008 363a Return made up to 21/11/07; full list of members
18 Jan 2008 AA Accounts for a small company made up to 30 November 2006
23 Mar 2007 363a Return made up to 21/11/06; full list of members
10 Nov 2006 AA Accounts for a small company made up to 30 November 2005
27 Jan 2006 363s Return made up to 21/11/05; full list of members
27 Jan 2006 288b Director resigned
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
31 Jan 2005 363s Return made up to 21/11/04; full list of members
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New director appointed