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ANJOMEDIA LIMITED

Company number SC378806

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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)
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
  • CONNOT ‐
06 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-10
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
  • CONNOT ‐
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-19
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