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REFOCUS DIGITAL LIMITED

Company number SC320001

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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)
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
12 Jan 2015 CERTNM Company name changed ssm projects LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 2
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares approved 19/09/2013
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Parteek Jagdesh Mahay on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Sharmila Samrai-Mahay on 3 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 30/03/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jul 2008 288c Secretary's change of particulars / sharmila samrai / 25/07/2008
25 Jun 2008 363a Return made up to 30/03/08; full list of members
25 Jun 2008 288c Director's change of particulars / patreek mahay / 30/03/2007
15 May 2007 288c Secretary's particulars changed