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EDIN SOFTWARE LTD

Company number SC212711

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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 May 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Apr 2013 CERTNM Company name changed edin new media LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Julie Russell on 22 November 2012
22 Nov 2012 CH03 Secretary's details changed for Julie Russell on 22 November 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr David Rooke on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Julie Russell on 2 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 09/11/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Feb 2008 287 Registered office changed on 09/02/08 from: 8 albany street edinburgh lothian EH1 3QB
07 Dec 2007 363s Return made up to 09/11/07; change of members
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Dec 2006 363s Return made up to 09/11/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005