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LINE DIGITAL LTD

Company number SC241468

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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)
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 288a New director appointed
25 Oct 2006 169 £ ic 20/14 10/10/06 £ sr 6@1=6
13 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2006 288b Secretary resigned
23 Jun 2006 287 Registered office changed on 23/06/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
23 Jun 2006 288a New secretary appointed
15 May 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 20/12/05; full list of members
11 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
27 Jan 2005 363a Return made up to 20/12/04; full list of members
27 Jan 2005 288c Director's particulars changed
27 Jan 2005 288c Director's particulars changed
22 Jul 2004 88(2)R Ad 19/07/04--------- £ si 19@1=19 £ ic 1/20
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
29 Jun 2004 CERTNM Company name changed laurie templar knight LIMITED\certificate issued on 29/06/04
08 Apr 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
27 Mar 2003 CERTNM Company name changed dunwilco (1031) LIMITED\certificate issued on 27/03/03
20 Dec 2002 NEWINC Incorporation