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INTERNATIONAL MAGAZINES LIMITED

Company number SC144578

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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)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AD01	Registered office address changed from Bergius House 20 Clifton Street Glasgow G3 7LA on 19 July 2011	View PDF Registered office address changed from Bergius House 20 Clifton Street Glasgow G3 7LA on 19 July 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP03	Appointment of Mrs Rosemary Crawford Morris as a secretary	View PDF Appointment of Mrs Rosemary Crawford Morris as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM01	Termination of appointment of Emma Fair as a director	View PDF Termination of appointment of Emma Fair as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM02	Termination of appointment of Emma Fair as a secretary	View PDF Termination of appointment of Emma Fair as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	MISC	Amended form 155(6)a registered 03/09/2008	View PDF Amended form 155(6)a registered 03/09/2008 - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH01	Director's details changed for Yvonne Mhairi Bremner on 25 May 2010	View PDF Director's details changed for Yvonne Mhairi Bremner on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Emma Fair on 25 May 2010	View PDF Director's details changed for Emma Fair on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 4 dumbarton road clydebank glasgow G81 1TU	View PDF Registered office changed on 08/08/2008 from 4 dumbarton road clydebank glasgow G81 1TU - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated secretary iain barbour	View PDF Appointment terminated secretary iain barbour - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated director david riddell	View PDF Appointment terminated director david riddell - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director and secretary appointed emma fair	View PDF Director and secretary appointed emma fair - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288a	Director appointed yvonne mhairi bremner	View PDF Director appointed yvonne mhairi bremner - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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INTERNATIONAL MAGAZINES LIMITED

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