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BLIPFOTO LIMITED

Company number SC327482

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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)
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AP01 Appointment of Mr Ian Cleland Ritchie as a director
06 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 492.71
29 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Mr Graham William Maclachlan on 30 June 2011
27 Jul 2011 CH01 Director's details changed for Mr Joseph Tree on 30 June 2011
27 Jul 2011 CH01 Director's details changed for Mr Graham William Maclachlan on 30 June 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 428.570
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 SH02 Sub-division of shares on 3 December 2010
11 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Nov 2008 169 Gbp ic 200/162\26/09/08\gbp sr 38@1=38\
10 Oct 2008 288b Appointment terminated director amanda mungall
20 Aug 2008 88(2) Amending 88(2)
29 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from 60 constitution street leith edinburgh EH6 6RR
25 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008