SPEECH GRAPHICS LTD

Company number SC388915

Date	Type	Description	View / Download
17 Oct 2017	AD01	Registered office address changed from , Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 17 October 2017	(1 page)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
01 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
26 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 70	(5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
17 Jul 2015	AD01	Registered office address changed from , 8 Melville Street, Edinburgh, EH3 7NS to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 17 July 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 70	(5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 70	(5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AP01	Appointment of Colin Macdonald as a director	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
12 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ S618 approve subdivision 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 70.00	(4 pages)
06 Apr 2011	SH02	Sub-division of shares on 29 March 2011	(5 pages)
25 Nov 2010	AP01	Appointment of Dr Gregor Otto Hofer as a director	(3 pages)
25 Nov 2010	AP01	Appointment of Michael Andrew Berger as a director	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Nov 2010	CERTNM	Company name changed hms (863) LIMITED\certificate issued on 19/11/10 CONNOT ‐	(3 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
18 Nov 2010	AD01	Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, United Kingdom on 18 November 2010	(1 page)
18 Nov 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)