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ALIENATION DIGITAL LIMITED

Company number SC340295

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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)
03 Apr 2013	CH01	Director's details changed for Mr Kenneth George Beattie on 26 March 2013	View PDF Director's details changed for Mr Kenneth George Beattie on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Neil Stewart Barr on 26 March 2013	View PDF Director's details changed for Mr Neil Stewart Barr on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AP03	Appointment of Mr Neil Stewart Barr as a secretary	View PDF Appointment of Mr Neil Stewart Barr as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM01	Termination of appointment of Martin Bryce as a director	View PDF Termination of appointment of Martin Bryce as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM02	Termination of appointment of Martin Bryce as a secretary	View PDF Termination of appointment of Martin Bryce as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2012	AP01	Appointment of Mr Roger Paul Mitchell as a director	View PDF Appointment of Mr Roger Paul Mitchell as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	CH01	Director's details changed for David Johnstone on 6 April 2010	View PDF Director's details changed for David Johnstone on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Martin Andrew Bryce on 6 April 2010	View PDF Director's details changed for Martin Andrew Bryce on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Neil Stewart Barr on 6 April 2010	View PDF Director's details changed for Mr Neil Stewart Barr on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2009	288c	Director's change of particulars / neil barr / 09/06/2009	View PDF Director's change of particulars / neil barr / 09/06/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	88(2)	Ad 09/12/08\gbp si 87@1=87\gbp ic 1/88\	View PDF Ad 09/12/08\gbp si 87@1=87\gbp ic 1/88\ - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	123	Gbp nc 1/100\09/12/08	View PDF Gbp nc 1/100\09/12/08 - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Director appointed david johnstone	View PDF Director appointed david johnstone - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed martin andrew bryce	View PDF Director appointed martin andrew bryce - link opens in a new window - 2 pages (2 pages)

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