DATAMADE LIMITED

Company number SC259897

Date	Type	Description	View / Download
19 Oct 2010	TM01	Termination of appointment of Jim Harkins as a director	(2 pages)
04 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Aug 2010	AP01	Appointment of Ms Susan Elizabeth Groat as a director	(3 pages)
02 Mar 2010	AA	Full accounts made up to 30 April 2009	(15 pages)
08 Feb 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
28 Jan 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 January 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(7 pages)
06 Jan 2010	CH01	Director's details changed for Colin Michael Mclachlan on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Jim Harkins on 6 January 2010	(2 pages)
24 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
24 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
16 Jan 2009	363a	Return made up to 27/11/08; full list of members	(4 pages)
26 Sep 2008	288c	Director's change of particulars / colin mclachlan / 01/07/2005	(1 page)
26 Sep 2008	288c	Director's change of particulars / james harkins / 01/09/2007	(1 page)
23 May 2008	288b	Appointment terminated secretary roderick urquhart	(1 page)
18 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
20 Aug 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
16 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
14 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
07 Mar 2007	466(Scot)	Alterations to a floating charge	(7 pages)