- Company Overview for SCAN MAGAZINE LIMITED (06579237)
- Filing history for SCAN MAGAZINE LIMITED (06579237)
- People for SCAN MAGAZINE LIMITED (06579237)
- Charges for SCAN MAGAZINE LIMITED (06579237)
- More for SCAN MAGAZINE LIMITED (06579237)
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) |
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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
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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 |