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ELECTRUM MULTIMEDIA LIMITED

Company number SC158435

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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)
21 Aug 2014	TM02	Termination of appointment of Burness Paull Llp as a secretary on 25 July 2014	View PDF Termination of appointment of Burness Paull Llp as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QG on 21 August 2014	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QG on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 151,300	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 151,300 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	AP01	Appointment of Andrew Alan Burnett as a director on 9 November 2006	View PDF Appointment of Andrew Alan Burnett as a director on 9 November 2006 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	View PDF Secretary's details changed for Burness Llp on 30 November 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	SH06	Cancellation of shares. Statement of capital on 5 May 2010 GBP 151,300	View PDF Cancellation of shares. Statement of capital on 5 May 2010 GBP 151,300 - link opens in a new window - 4 pages (4 pages)
05 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	TM01	Termination of appointment of Mark Rogers as a director	View PDF Termination of appointment of Mark Rogers as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 6 pages (6 pages)

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