CHESS DIGITAL LIMITED

Company number SC296800

Date	Type	Description	View / Download
09 Feb 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
16 Dec 2008	288b	Appointment Terminated Director guido bicocchi	(1 page)
03 Sep 2008	288a	Secretary appointed laura ellen christie	(1 page)
01 Aug 2008	288a	Secretary appointed laura christie	(1 page)
01 Jul 2008	288a	Director appointed john ogilvie	(1 page)
01 Jul 2008	288b	Appointment Terminated Secretary deborah boyle	(1 page)
14 May 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
21 Feb 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
02 Feb 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	(1 page)
21 Jun 2006	466(Scot)	Alterations to a floating charge	(5 pages)
21 Jun 2006	466(Scot)	Alterations to a floating charge	(5 pages)
21 Jun 2006	466(Scot)	Alterations to a floating charge	(5 pages)
17 Jun 2006	466(Scot)	Alterations to a floating charge	(6 pages)
02 May 2006	88(2)R	Ad 21/04/06--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
26 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
26 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
26 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Apr 2006	CERTNM	Company name changed dalglen (no. 1021) LIMITED\certificate issued on 25/04/06	(3 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)