INDIGOVISION GROUP LIMITED

Company number SC208809

Date	Type	Description	View / Download
16 Jan 2013	AP03	Appointment of Mrs Holly Juliet Mccomb as a secretary	(1 page)
16 Jan 2013	TM02	Termination of appointment of Alistair Black as a secretary	(1 page)
14 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(44 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 08/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Nov 2012	CH03	Secretary's details changed for Mr Alistair Grant Black on 20 November 2012	(1 page)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 75,647.76	(3 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 75,607.76	(3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 75,547.76	(3 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 75,522.76	(6 pages)
07 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House	(10 pages)
07 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 75,418.96 ANNOTATION A second filed SH01 was registered on 07/09/2012	(4 pages)
08 May 2012	AR01	Annual return made up to 21 April 2012 no member list	(7 pages)
08 May 2012	CH01	Director's details changed for Mr Robert Andrew Fulton on 8 May 2012	(2 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 75,418.96 ANNOTATION A second filed SH01 was registered on 07/09/2012	(4 pages)
09 Apr 2012	AP03	Appointment of Mr Alistair Grant Black as a secretary	(1 page)
09 Apr 2012	TM02	Termination of appointment of Holly Mccomb as a secretary	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(49 pages)
16 Dec 2011	AP01	Appointment of Mrs Holly Juliet Mccomb as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Oliver Vellacott as a director	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 75,418.96	(3 pages)
17 May 2011	AR01	Annual return made up to 21 April 2011 with bulk list of shareholders	(17 pages)
31 Mar 2011	AP01	Appointment of Mr Robert Andrew Fulton as a director	(2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 75,412.76	(3 pages)

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