IMAJICA BRAND EVOLUTION LIMITED

Company number SC408617

Date	Type	Description	View / Download
29 Apr 2016	SH02	Sub-division of shares on 21 April 2016	(5 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Each of the ordinary shares of £1 comprising the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Apr 2016	TM02	Termination of appointment of David Shearer Mcdonald as a secretary on 21 April 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of John Fyfe as a director on 8 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Steven Jon Reid as a director on 8 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Craig Stewart Berry as a director on 8 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Jeffrey Alexander Riley as a director on 8 February 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
13 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Feb 2014	AP03	Appointment of Mr David Shearer Mcdonald as a secretary	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr John Fyfe on 22 January 2014	(2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Jan 2014	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 10 January 2014	(1 page)
10 Jan 2014	TM02	Termination of appointment of Aberdein Considine as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
16 Nov 2011	CERTNM	Company name changed jf 123 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	AD01	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland on 14 October 2011	(1 page)
14 Oct 2011	AP04	Appointment of Aberdein Considine as a secretary	(2 pages)
14 Oct 2011	AP01	Appointment of Mr John Fyfe as a director	(2 pages)

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