AVID CM LIMITED

Company number SC333455

Date	Type	Description	View / Download
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Aug 2013	AD01	Registered office address changed from 12 - 14 Cleveland Lane Glasgow G3 7AA Scotland on 12 August 2013	(1 page)
25 Apr 2013	TM01	Termination of appointment of Douglas Alexander Donnell as a director on 25 April 2013	(1 page)
25 Apr 2013	AP01	Appointment of Mr. Andrew Orr as a director on 25 April 2013	(2 pages)
29 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Aug 2012	CERTNM	Company name changed donnell and avid LIMITED\certificate issued on 17/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-26	(3 pages)
17 Aug 2012	TM01	Termination of appointment of Fraser Lee Ramage as a director on 26 July 2012	(1 page)
13 Apr 2012	AD01	Registered office address changed from , Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland on 13 April 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AD01	Registered office address changed from , C/O Thorntons Solicitors, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom on 3 March 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Aug 2010	CERTNM	Company name changed avid cm LIMITED\certificate issued on 09/08/10 CONNOT ‐	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-12	(1 page)
04 Aug 2010	AD01	Registered office address changed from , 12-14 Cleveland Lane, Glasgow, G3 7AA on 4 August 2010	(1 page)
22 Jul 2010	TM01	Termination of appointment of John Ramage as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Douglas Alexander Donnell as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Moira Ramage as a director	(1 page)
07 Jul 2010	TM02	Termination of appointment of Moira Ramage as a secretary	(1 page)
17 Jun 2010	AP01	Appointment of Mr Fraser Lee Ramage as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr John Gordon Ramage as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)

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