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ROMANES MEDIA LIMITED

Company number SC420615

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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)
19 Feb 2015	MR01	Registration of charge SC4206150002, created on 13 February 2015	View PDF Registration of charge SC4206150002, created on 13 February 2015 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 14 pages (14 pages)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	View PDF Annual return made up to 28 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	CH01	Director's details changed for Mr Graham John Faulds on 3 April 2014	View PDF Director's details changed for Mr Graham John Faulds on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Graham Thomson Morrison on 3 April 2014	View PDF Director's details changed for Mr Graham Thomson Morrison on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 14 pages (14 pages)
12 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	CH03	Secretary's details changed for Graham John Faulds on 5 April 2013	View PDF Secretary's details changed for Graham John Faulds on 5 April 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	CH01	Director's details changed for Mr Graham Thomson Morrison on 5 April 2013	View PDF Director's details changed for Mr Graham Thomson Morrison on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH01	Director's details changed for Mr Graham John Faulds on 5 April 2013	View PDF Director's details changed for Mr Graham John Faulds on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AD01	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 11 January 2013	View PDF Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP03	Appointment of Graham John Faulds as a secretary on 17 April 2012	View PDF Appointment of Graham John Faulds as a secretary on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Mr Graham John Faulds as a director on 17 April 2012	View PDF Appointment of Mr Graham John Faulds as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Burness (Directors) Limited as a director on 17 April 2012	View PDF Termination of appointment of Burness (Directors) Limited as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Walter James Clark as a director on 17 April 2012	View PDF Termination of appointment of Walter James Clark as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Graham Thomson Morrison as a director on 17 April 2012	View PDF Appointment of Mr Graham Thomson Morrison as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Mr Charles John Allwood as a director on 17 April 2012	View PDF Appointment of Mr Charles John Allwood as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM02	Termination of appointment of Burness Llp as a secretary on 17 April 2012	View PDF Termination of appointment of Burness Llp as a secretary on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AD01	Registered office address changed from Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 14 May 2012	View PDF Registered office address changed from Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 May 2012	AD01	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS Scotland on 3 May 2012	View PDF Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS Scotland on 3 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 17 April 2012	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 17 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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