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INTERACTIVE LEARNING DIARY LIMITED

Company number SC414002

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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 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for William Robert Thomson on 18 October 2012
08 Jan 2013 CH01 Director's details changed for Melanie-Lee Thomson on 18 October 2012
06 Jun 2012 TM01 Termination of appointment of Thomas Rennie as a director
06 Jun 2012 AP01 Appointment of Mr Justin David Evans as a director
06 Jun 2012 AP01 Appointment of Mr Jason Mark Hughes as a director
06 Jun 2012 AP01 Appointment of William Robert Thomson as a director
06 Jun 2012 AP01 Appointment of Melanie-Lee Thomson as a director
06 Jun 2012 SH08 Change of share class name or designation
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 100
06 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 CERTNM Company name changed place d'or 715 LIMITED\certificate issued on 15/03/12
  • CONNOT ‐
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-13
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted