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POINTMEDIA CREATIVE LTD

Company number SC311666

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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 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of David Winter Jnr as a director
29 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
29 Jan 2010 AD01 Registered office address changed from 95 Colvend Street Dalmarnock Glasgow G40 4DX on 29 January 2010
28 Jan 2010 CH04 Secretary's details changed for Screenplus Design Limited on 1 October 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2008
  • GBP 102
08 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2008 363a Return made up to 08/11/08; full list of members
13 Mar 2008 225 Prev ext from 30/11/2007 to 31/12/2007
20 Feb 2008 363a Return made up to 08/11/07; full list of members
11 Jun 2007 CERTNM Company name changed spdps LTD\certificate issued on 11/06/07
08 Mar 2007 CERTNM Company name changed spd print solutions LTD\certificate issued on 08/03/07
16 Nov 2006 CERTNM Company name changed spd print solutions @ printing.c om LTD\certificate issued on 16/11/06
08 Nov 2006 NEWINC Incorporation