MAKE DIGITAL LTD

Company number SC373368

Date	Type	Description	View / Download
16 Nov 2011	CERTNM	Company name changed darrell wilson design LIMITED\certificate issued on 16/11/11 CONNOT ‐	(3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-15	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
04 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Darrell John Wilson on 26 February 2010	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 101	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 101	(2 pages)
24 Feb 2010	AP01	Appointment of Mr Darrell John Wilson as a director	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 February 2010	(1 page)
19 Feb 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
19 Feb 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
19 Feb 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
19 Feb 2010	NEWINC	Incorporation	(29 pages)