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STV PUBLISHING LIMITED

Company number SC155036

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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)
07 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
19 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
26 Apr 2010	SH19	Statement of capital on 26 April 2010 GBP 1	View PDF Statement of capital on 26 April 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	SH02	Consolidation of shares on 1 April 2010	View PDF Consolidation of shares on 1 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Apr 2010	CAP-SS	Solvency statement dated 01/04/10	View PDF Solvency statement dated 01/04/10 - link opens in a new window - 1 page (1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various appointments 01/04/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various appointments 01/04/2010 - link opens in a new window - 30 pages (30 pages)
14 Jan 2010	CH03	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010	View PDF Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for William George Watt on 2 November 2009	View PDF Director's details changed for William George Watt on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	CERTNM	Company name changed smg publishing LIMITED\certificate issued on 08/10/08	View PDF Company name changed smg publishing LIMITED\certificate issued on 08/10/08 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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