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SDE DIGITAL ENTERTAINMENT LIMITED

Company number SC264737

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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)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AP01	Appointment of Mr Martin James Higginson as a director	View PDF Appointment of Mr Martin James Higginson as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 30 April 2012	View PDF Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of William Dobbie as a director	View PDF Termination of appointment of William Dobbie as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 11 March 2012	View PDF Annual return made up to 11 March 2012 - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	TM01	Termination of appointment of Max Polyakov as a director	View PDF Termination of appointment of Max Polyakov as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
15 Apr 2010	AR01	Annual return made up to 11 March 2010	View PDF Annual return made up to 11 March 2010 - link opens in a new window - 14 pages (14 pages)
12 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
05 Jan 2009	288b	Appointment terminated secretary brand street LIMITED	View PDF Appointment terminated secretary brand street LIMITED - link opens in a new window - 1 page (1 page)
15 Apr 2008	363s	Return made up to 11/03/08; full list of members 363(287) ‐ Registered office changed on 15/04/08	View PDF Return made up to 11/03/08; full list of members 363(287) ‐ Registered office changed on 15/04/08 - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	CERTNM	Company name changed interactive digital entertainment group LIMITED\certificate issued on 07/04/08	View PDF Company name changed interactive digital entertainment group LIMITED\certificate issued on 07/04/08 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
25 May 2007	363s	Return made up to 11/03/07; no change of members	View PDF Return made up to 11/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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