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SCAN MAGAZINE LIMITED

Company number 06579237

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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)
12 May 2015 AD01 Registered office address changed from , Unit B 15 Unit B, 15 Bell Yard Mews, London, SE1 3TY to Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY on 12 May 2015
12 May 2015 CH01 Director's details changed for Mr Mads Ebbesen Petersen on 29 April 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 CH01 Director's details changed for Mr Thomas Winther on 1 August 2014
31 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AD01 Registered office address changed from , 4 Baden Place, Crosby Row, London, SE1 1YW, United Kingdom on 7 January 2014
12 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mads Ebbesen Petersen on 24 May 2012
24 May 2012 AD01 Registered office address changed from , 5 Morton House Otto Street, London, SE17 3NW on 24 May 2012
24 May 2012 AD02 Register inspection address has been changed
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Balmoral Corporate Services Ltd as a director
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
27 May 2010 CH02 Director's details changed for Balmoral Corporate Services Ltd on 1 April 2010
27 May 2010 CH01 Director's details changed for Mads Ebbesen Petersen on 1 April 2010
27 May 2010 CH01 Director's details changed for Mr Thomas Winther on 1 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 288b Appointment terminate, secretary balmoral corporate services LIMITED logged form