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T. MEDIA DISTRIBUTION LTD

Company number SC014739

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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)
28 Jan 2014	TM01	Termination of appointment of James Brown as a director	View PDF Termination of appointment of James Brown as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of Euan Munro as a director	View PDF Termination of appointment of Euan Munro as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 14 pages (14 pages)
12 Jul 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 1,485,190	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 1,485,190 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	TM02	Termination of appointment of James Brown as a secretary	View PDF Termination of appointment of James Brown as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP03	Appointment of Mr Kenneth George Munro as a secretary	View PDF Appointment of Mr Kenneth George Munro as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
30 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	CH01	Director's details changed for Mr James Hamilton Brown on 28 May 2012	View PDF Director's details changed for Mr James Hamilton Brown on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH03	Secretary's details changed for Dr James Hamilton Brown on 28 May 2012	View PDF Secretary's details changed for Dr James Hamilton Brown on 28 May 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175(5)(A) Conflict of interests 25/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175(5)(A) Conflict of interests 25/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,485,190	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 1,485,190 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AP01	Appointment of Mr Euan George Munro as a director	View PDF Appointment of Mr Euan George Munro as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of John Barnsley as a director	View PDF Termination of appointment of John Barnsley as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of William Stevely as a director	View PDF Termination of appointment of William Stevely as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Edwin Taylor as a director	View PDF Termination of appointment of Edwin Taylor as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from , 52 Beansburn, Kilmarnock, KA3 1RH on 18 January 2012	View PDF Registered office address changed from , 52 Beansburn, Kilmarnock, KA3 1RH on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CERTNM	Company name changed john ritchie LIMITED\certificate issued on 23/12/11 CONNOT ‐	View PDF Company name changed john ritchie LIMITED\certificate issued on 23/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-19 - link opens in a new window - 1 page (1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-06 - link opens in a new window - 1 page (1 page)

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