HEIRLOOM MEDIA LTD

Company number SC306256

Date	Type	Description	View / Download
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
24 Sep 2012	AP01	Appointment of Mrs Anna Merry Marriott as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
15 Aug 2011	AD01	Registered office address changed from Alexandra House, Station Road Grangemouth Stirlingshire FK3 8DL on 15 August 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
03 Aug 2010	CH01	Director's details changed for Jacqueline Margaret Smith on 2 August 2010	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
28 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
27 Aug 2008	363a	Return made up to 02/08/08; no change of members	(4 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 August 2007	(8 pages)
22 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
05 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	NEWINC	Incorporation	(9 pages)