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INDIGOVISION LIMITED

Company number SC150401

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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 Mar 2011 AA Full accounts made up to 31 July 2010
23 Sep 2010 AP03 Appointment of Mrs Holly Juliet Mccomb as a secretary
23 Sep 2010 TM02 Termination of appointment of John Kneen as a secretary
20 May 2010 TM01 Termination of appointment of Barry Keepence as a director
10 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Oliver Richard Vellacott on 21 April 2010
10 May 2010 CH01 Director's details changed for Mr John Marcus Kneen on 21 April 2010
10 May 2010 CH01 Director's details changed for Dr Barry Keepence on 21 April 2010
10 May 2010 CH03 Secretary's details changed for John Marcus Kneen on 21 April 2010
30 Jan 2010 AA Full accounts made up to 31 July 2009
20 May 2009 363a Return made up to 21/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 July 2008
27 Jun 2008 OC Reduction of share premium acct
24 Jun 2008 88(2) Capitals not rolled up
15 May 2008 88(3) Particulars of contract relating to shares
15 May 2008 88(2) Ad 29/04/08\gbp si 1@0.1=0.1\gbp ic 242904.1/242904.2\
30 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share prem account reduced 29/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 21/04/08; full list of members
30 Apr 2008 353 Location of register of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: charles darwin house, the edinburgh technopole, bush loan, edinburgh, midlothian EH26 0PJ
15 Nov 2007 AA Full accounts made up to 31 July 2007
26 Apr 2007 363a Return made up to 21/04/07; full list of members
21 Feb 2007 288c Secretary's particulars changed;director's particulars changed
13 Feb 2007 419a(Scot) Dec mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *