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AMAROK MULTIMEDIA LTD.

Company number SC206961

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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)
26 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 CH01 Director's details changed for Pauline Marie Margaret Letton on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Eric Sutherland Walker Letton on 14 June 2011
14 Jun 2011 CH03 Secretary's details changed for Eric Sutherland Walker Letton on 14 June 2011
14 Jun 2011 AD01 Registered office address changed from 3 Anthony Court Largs Ayrshire KA30 8TA on 14 June 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Pauline Marie Margaret Letton on 9 May 2010
26 Jul 2010 CH01 Director's details changed for Eric Sutherland Walker Letton on 9 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
11 May 2009 363a Return made up to 09/05/09; full list of members
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 20/03/09\gbp si 98@1=98\gbp ic 2/100\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise 20/03/2009
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 May 2008 363a Return made up to 09/05/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 363a Return made up to 09/05/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Jun 2006 363a Return made up to 09/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Oct 2005 419a(Scot) Dec mort/charge *
11 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(190) ‐ Location of debenture register address changed
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004