IKM VISUAL SOLUTIONS LTD

Company number SC309422

Date	Type	Description	View / Download
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Aug 2015	CERTNM	Company name changed acer media LTD.\certificate issued on 25/08/15 CONNOT ‐ Change of name notice	(3 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-12	(1 page)
10 Aug 2015	AP01	Appointment of Mr Ian Keith Maclachlan as a director on 1 June 2015	(2 pages)
10 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
08 Jul 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Clair Coutts as a director on 23 June 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Benjamin Reid as a director on 30 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 Statement of capital on 2015-02-13 GBP 1,000	(6 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
10 Jul 2014	CH01	Director's details changed for Miss Trisha Palmer on 3 July 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(4 pages)
03 Feb 2014	AP01	Appointment of Mr Benjamin Reid as a director	(2 pages)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
21 May 2013	CH01	Director's details changed for Miss Trisha Palmer on 15 May 2013	(2 pages)
20 May 2013	CH03	Secretary's details changed for Miss Trisha Palmer on 15 May 2013	(1 page)
07 Mar 2013	AD01	Registered office address changed from Office 1 12-16 Corbiehall Bo'ness West Lothian EH51 0AP United Kingdom on 7 March 2013	(1 page)
08 Jan 2013	CH01	Director's details changed for Ms Clair Reid on 30 November 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
31 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
12 Dec 2011	CH01	Director's details changed for Clair Reid on 23 November 2011	(2 pages)

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