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EXACTA PRINT LIMITED

Company number SC058429

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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)
16 Mar 2010 CH04 Secretary's details changed for Drymen Road Company Secretaries Limited on 16 March 2010
27 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 288b Appointment terminated director ruth bingham
06 Jan 2009 288b Appointment terminated director cosmo reid
18 Nov 2008 88(2) Ad 30/04/08\gbp si 200000@1=200000\gbp ic 5000/205000\
18 Nov 2008 123 Nc inc already adjusted 30/04/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
04 May 2007 363s Return made up to 28/02/07; full list of members
16 Mar 2007 288a New director appointed
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
31 Oct 2006 287 Registered office changed on 31/10/06 from: 79/109 glasgow road blantyre G72 0LY
12 Jun 2006 AA Accounts for a small company made up to 30 April 2006
28 Feb 2006 363a Return made up to 28/02/06; full list of members
08 Feb 2006 AA Accounts for a small company made up to 30 April 2005
08 Mar 2005 363s Return made up to 28/02/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 30 April 2004
05 Apr 2004 363s Return made up to 28/02/04; full list of members