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WITHERBY DIGITAL LIMITED

Company number SC450993

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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)
11 Mar 2015	CH01	Director's details changed for Ms Katrina Heathcote on 10 December 2014	View PDF Director's details changed for Ms Katrina Heathcote on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Iain Gerard Macneil on 10 December 2014	View PDF Director's details changed for Mr Iain Gerard Macneil on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AP01	Appointment of Mr Johan Fernand Dominique Machtelinckx as a director	View PDF Appointment of Mr Johan Fernand Dominique Machtelinckx as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Ms Katrina Heathcote as a director	View PDF Appointment of Ms Katrina Heathcote as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr Iain Gerard Macneil as a director	View PDF Appointment of Mr Iain Gerard Macneil as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CERTNM	Company name changed lister square (no. 165) LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 165) LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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