- Company Overview for ANJOMEDIA LIMITED (SC378806)
- Filing history for ANJOMEDIA LIMITED (SC378806)
- People for ANJOMEDIA LIMITED (SC378806)
- More for ANJOMEDIA LIMITED (SC378806)
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) |
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12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
06 Aug 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
06 Aug 2013 | CH01 | Director's details changed for David Quinn on 1 February 2013 | |
11 Jul 2013 | AD01 | Registered office address changed from 1/1 4 Tantallon Road Glasgow G41 3BX on 11 July 2013 | |
08 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
07 Feb 2013 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 February 2013 | |
06 Feb 2013 | CERTNM |
Company name changed henderson loggie (3) LTD\certificate issued on 06/02/13
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06 Feb 2013 | RESOLUTIONS |
Resolutions
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31 Jan 2013 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
30 Jan 2013 | AP01 | Appointment of David Quinn as a director | |
30 Jan 2013 | TM01 | Termination of appointment of Karen Campbell as a director | |
12 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
12 Jun 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 June 2012 | |
21 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
29 Dec 2010 | CERTNM |
Company name changed john worrall ck LIMITED\certificate issued on 29/12/10
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29 Dec 2010 | RESOLUTIONS |
Resolutions
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21 Dec 2010 | AP01 | Appointment of Mrs Karen Campbell as a director | |
20 May 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 May 2010 | |
19 May 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
19 May 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
19 May 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
19 May 2010 | NEWINC | Incorporation |