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Company number SC291065

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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)
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363s Return made up to 30/09/07; full list of members
18 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
07 Dec 2006 88(2)R Ad 19/09/06--------- £ si 2@1
07 Dec 2006 363s Return made up to 30/09/06; full list of members
25 Sep 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 CERTNM Company name changed clockphone LIMITED\certificate issued on 21/09/06
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Secretary resigned
21 Sep 2006 287 Registered office changed on 21/09/06 from: 24 great king street edinburgh midlothian EH3 6QN
30 Sep 2005 NEWINC Incorporation