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IMMEDIA CREATIVE LIMITED

Company number 05673731

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 AP03 Appointment of Mr Malcolm James Kinross as a secretary
09 Aug 2013 TM01 Termination of appointment of Hugh Mcclelland as a director
09 Aug 2013 TM02 Termination of appointment of Hugh Mcclelland as a secretary
01 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Hugh Crawford Mcclelland on 12 January 2013
01 Mar 2013 CH01 Director's details changed for Malcolm James Kinross on 12 February 2013
01 Mar 2013 CH01 Director's details changed for Robert Clements on 12 January 2013
01 Mar 2013 CH01 Director's details changed for Mr Richard Scott Campbell on 12 January 2013
01 Mar 2013 CH03 Secretary's details changed for Hugh Crawford Mcclelland on 12 January 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jan 2013 AP01 Appointment of Mr Richard Scott Campbell as a director
07 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Hugh Crawford Mcclelland on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Robert Clements on 1 January 2010
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Feb 2009 363a Return made up to 12/01/09; full list of members
13 Jun 2008 88(2) Ad 30/04/08\gbp si 58@1=58\gbp ic 3/61\
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Feb 2008 363a Return made up to 12/01/08; full list of members