INDIGO TIDE LIMITED

Company number SC228014

Date	Type	Description	View / Download
19 Oct 2009	AR01	Annual return made up to 12 February 2009 with full list of shareholders	(5 pages)
19 Oct 2009	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
19 Oct 2009	TM02	Termination of appointment of Paull & Williamsons as a secretary	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
20 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director david easton	(1 page)
16 Jun 2008	288b	Appointment terminated director and secretary christopher thomson	(1 page)
16 Jun 2008	288a	Director appointed andrew david bird	(3 pages)
16 Jun 2008	288a	Director appointed philip david wilson	(5 pages)
16 Jun 2008	288a	Secretary appointed paull & williamsons	(3 pages)
13 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 May 2008	288c	Director's change of particulars / david easton / 14/05/2008	(1 page)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Mar 2008	363s	Return made up to 12/02/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2007	410(Scot)	Partic of mort/charge *	(3 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 27 queen charlotte street edinburgh midlothian EH6 6AX	(1 page)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Mar 2007	363s	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 2006	288b	Director resigned	(1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Feb 2006	363s	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 May 2005	CERTNM	Company name changed d b technology solutions LIMITED\certificate issued on 19/05/05	(2 pages)
04 Apr 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)