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SDE DIGITAL ENTERTAINMENT GROUP LIMITED

Company number SC249446

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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)
05 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 14/05/08; full list of members
15 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.01P 31/03/2008
08 Apr 2008 122 S-div
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 31/03/2008
04 Apr 2008 CERTNM Company name changed incredible business ventures LIMITED\certificate issued on 07/04/08
07 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Aug 2007 363s Return made up to 14/05/07; change of members
  • 363(287) ‐ Registered office changed on 10/08/07
19 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2006 363s Return made up to 14/05/06; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: 2 dean path edinburgh EH4 3BA
10 Mar 2006 CERTNM Company name changed interactive digital entertainmen t LIMITED\certificate issued on 10/03/06
17 Aug 2005 363s Return made up to 14/05/05; full list of members
17 Aug 2005 88(2)R Ad 01/12/04-21/01/05 £ si 575000@1=575000 £ ic 839959/1414959
18 Apr 2005 CERTNM Company name changed the dvdbiz LIMITED\certificate issued on 18/04/05
15 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Feb 2005 SA Statement of affairs
04 Feb 2005 88(2)R Ad 11/01/05--------- £ si 151800@1=151800 £ ic 688159/839959
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 287 Registered office changed on 07/01/05 from: 17 bells brae edinburgh EH4 3BJ
22 Nov 2004 88(2)R Ad 01/04/04--------- £ si 5000@1
30 Jun 2004 363s Return made up to 14/05/04; full list of members
30 Jun 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
11 Mar 2004 88(2)R Ad 03/07/03-11/09/03 £ si 145000@1=145000 £ ic 543159/688159