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BOUNDARY CREATIVE LTD

Company number SC391889

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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 May 2015 CERTNM Company name changed weave digital LTD.\certificate issued on 12/05/15
  • CONNOT ‐ Change of name notice
12 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-27
03 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 CH01 Director's details changed for John David Pawsey on 21 July 2014
24 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Martin Iain Christopher Braithwaite as a director
28 Jan 2011 AP01 Appointment of John David Pawsey as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 100
24 Jan 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
24 Jan 2011 TM01 Termination of appointment of Stephen George Mabbott as a director
20 Jan 2011 NEWINC Incorporation