IN60 MEDIA LIMITED

Company number SC479350

Date	Type	Description	View / Download
13 Jun 2018	AD01	Registered office address changed from 31 Townsend Street Glasgow G4 0LA to Romanhurst House 18 Boclair Road Bearsden Glasgow G61 2AF on 13 June 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
12 Jun 2018	AP01	Appointment of Mr Riccardo Rigamonti as a director on 11 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Jane Lochrie as a director on 11 June 2018	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
23 Jun 2017	CH01	Director's details changed for Ms Jane Mccadden on 9 May 2017	(2 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
13 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 April 2017	(1 page)
16 May 2017	AP01	Appointment of Ms Jane Mccadden as a director on 9 May 2017	(2 pages)
13 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
22 Nov 2016	TM01	Termination of appointment of Steven George Smith as a director on 21 November 2016	(1 page)
01 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	(6 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
30 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Scott Dingwall as a director on 2 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Steven George Smith as a director on 2 December 2014	(2 pages)
02 Jan 2015	AP01	Appointment of Mr Stewart Lochrie as a director on 2 December 2014	(2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 100	(3 pages)
10 Sep 2014	CERTNM	Company name changed ordervia LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 24 Tennant Street Edinburgh EH6 5ND Scotland to 31 Townsend Street Glasgow G4 0LA on 28 August 2014	(1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)