GLOWFISH CREATIVE LTD

Company number SC370526

Date	Type	Description	View / Download
28 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
28 Dec 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 28 December 2012	(1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
06 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)
20 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2010	(16 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
29 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011	(6 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 101	(4 pages)
12 Jan 2010	AP01	Appointment of Mr David Buchanan as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Phillip Whitehorn as a director	(2 pages)
23 Dec 2009	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 December 2009	(1 page)
23 Dec 2009	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
23 Dec 2009	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
23 Dec 2009	NEWINC	Incorporation	(29 pages)