RAM ACTIVE MEDIA PLC

Company number SC147230

Date	Type	Description	View / Download
19 Mar 2009	88(2)	Ad 02/02/09\gbp si 2187500@0.01=21875\gbp ic 10170725.36/10192600.36\	(2 pages)
19 Mar 2009	88(2)	Ad 25/11/08\gbp si 6375000@0.01=63750\gbp ic 10106975.36/10170725.36\	(5 pages)
19 Mar 2009	88(2)	Ad 25/11/08\gbp si 1000000@0.01=10000\gbp ic 10096975.36/10106975.36\	(2 pages)
19 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
20 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
17 Feb 2009	288b	Appointment terminated director mark callaway	(1 page)
10 Feb 2009	AA	Group of companies' accounts made up to 31 May 2008	(26 pages)
15 Jan 2009	363a	Return made up to 28/10/08; bulk list available separately	(11 pages)
16 Dec 2008	288a	Director appointed mark callaway logged form	(3 pages)
03 Dec 2008	288b	Appointment terminated director laurence selman	(1 page)
03 Dec 2008	288b	Appointment terminated director nicholas lebetkin	(1 page)
03 Dec 2008	288a	Director appointed mark callaway	(3 pages)
19 Nov 2008	288a	Director appointed timothy edward baldwin	(3 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
14 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	(24 pages)
02 Mar 2007	AA	Group of companies' accounts made up to 31 May 2006	(24 pages)
27 Feb 2007	363s	Return made up to 28/10/06; bulk list available separately	(8 pages)
20 Jan 2007	410(Scot)	Partic of mort/charge *	(7 pages)
12 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
16 Mar 2006	363s	Return made up to 28/10/05; bulk list available separately	(8 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
10 May 2005	363s	Return made up to 28/10/04; bulk list available separately	(8 pages)
10 May 2005	AA	Group of companies' accounts made up to 31 May 2004	(23 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)