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ENCORE DIGITAL MEDIA LIMITED

Company number SC449653

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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)
13 May 2016	CH01	Director's details changed for Guy Alexander O'brien on 13 May 2016	View PDF Director's details changed for Guy Alexander O'brien on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH01	Director's details changed for Mr Daniel Kersh on 13 May 2016	View PDF Director's details changed for Mr Daniel Kersh on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from C/O Robb Ferguson & Co. 5 Oswald Street Glasgow G1 4QR to 1 Spiersbridge Way, Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 1 February 2016	View PDF Registered office address changed from C/O Robb Ferguson & Co. 5 Oswald Street Glasgow G1 4QR to 1 Spiersbridge Way, Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 1 February 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,500	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AP01	Appointment of Mr Stephen William John Woodford as a director on 27 April 2015	View PDF Appointment of Mr Stephen William John Woodford as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Peter Jonathan Harris as a director on 27 April 2015	View PDF Appointment of Mr Peter Jonathan Harris as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Paul Gordon Bath as a director on 27 April 2014	View PDF Appointment of Mr Paul Gordon Bath as a director on 27 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,500	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AP01	Appointment of Mr Daniel Kersh as a director	View PDF Appointment of Mr Daniel Kersh as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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