PROCAM MEDIA LIMITED

Company number SC254679

Date	Type	Description	View / Download
17 Nov 2014	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on 17 November 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	(4 pages)
08 Aug 2014	CERTNM	Company name changed procam LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-05-22	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-22	(1 page)
27 Jun 2014	CONNOT	Change of name notice	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(4 pages)
20 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
24 Aug 2009	288c	Director's change of particulars / hendrikus van beelen / 23/08/2009	(1 page)
24 Aug 2009	288c	Secretary's change of particulars / maria kuijs / 23/08/2009	(2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
22 Aug 2008	288c	Secretary's change of particulars / maria kuijs / 22/08/2008	(2 pages)
22 Aug 2008	288c	Director's change of particulars / hendrikus van beelen / 22/08/2008	(2 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 39 palmerston place edinburgh EH12 5AU	(1 page)
11 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
11 Sep 2007	190	Location of debenture register	(1 page)