SWUNG FILMS LTD

Company number SC251631

Date	Type	Description	View / Download
29 Apr 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014	(1 page)
07 Nov 2013	MR01	Registration of charge 2516310002	(24 pages)
06 Nov 2013	MR01	Registration of charge 2516310001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	(26 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Oct 2013	AP01	Appointment of Ian Stanley Davies as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Mrs Rebecca Osborne as a director	(2 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 10	(4 pages)
09 Aug 2013	CERTNM	Company name changed atlantic bridge films LIMITED\certificate issued on 09/08/13 CONNOT ‐	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-07	(1 page)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
23 Jul 2013	AD01	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
06 Jul 2011	AP01	Appointment of Brian Coffey as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Colin Ian Lockhart Kennedy as a director	(4 pages)
01 Jul 2011	CERTNM	Company name changed sigma ii films LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
09 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
20 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
04 Aug 2008	363s	Return made up to 24/06/08; full list of members	(6 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)