SCRIBESTAR LTD

Company number 06935972

Date	Type	Description	View / Download
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Apr 2014	AP01	Appointment of Mr Gregory John Lunn as a director	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed transfer of shares 31/03/2014	(1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
13 Feb 2014	AP01	Appointment of Mr Darryl Clayton Green as a director	(2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 22.71874	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-employee contact share scheme 03/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sh transfer 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-share transfer 11/01/2013	(1 page)
20 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2013	(27 pages)
06 Dec 2013	TM01	Termination of appointment of James Frew as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr Timothy Macready as a director	(2 pages)
04 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2013	(12 pages)
16 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Mar 2013	AP01	Appointment of Mr David Lyle Krucik as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Stephane Baleston as a director	(1 page)
11 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
05 Dec 2012	AP01	Appointment of Mr Mason Slaine as a director	(2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 16.781	(3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 July 2012 GBP 12.536	(3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Oct 2012	AP01	Appointment of Mr Andrew Prozes as a director	(2 pages)