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SPD PRINT & MEDIA LTD

Company number SC381956

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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)
26 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2011
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 106
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 106
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 106
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 106
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 106
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 106
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 26/09/2013.
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 25 July 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 December 2010
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2013.
17 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011