BLYTHSWOOD VENTURES LTD



Company Documents

DateDescription
04/02/144 February 2014 SECTION 519

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14/01/1414 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
1 WILLOCK STREET
KILMARNOCK
AYRSHIRE
KA1 4HE

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23/09/1323 September 2013 DECLARE AND APPROVE A CASH DIVIDEND IN THE SUM OF ￯﾿ᄑ362,306.54, A DIVIDEND IN SPECIE OF THE COMPANY'S RIGHT, TITLE AND INTEREST IN AND TO A LOAN AGREEMENT WITH DIGIT RESOURCE MANAGEMENT LTD IN RESPECT OF THE PRINCIPAL SUM OF ￯﾿ᄑ250,000 07/08/2013

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13/08/1313 August 2013 COMPANY NAME CHANGED DIGIT SITE SERVICES LIMITED
CERTIFICATE ISSUED ON 13/08/13

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13/08/1313 August 2013 CHANGE OF NAME 07/08/2013

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06/08/136 August 2013 SOLVENCY STATEMENT DATED 05/08/13

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06/08/136 August 2013 REDUCE ISSUED CAPITAL 05/08/2013

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 100

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06/08/136 August 2013 STATEMENT BY DIRECTORS

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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21/06/1321 June 2013 CURREXT FROM 30/04/2013 TO 30/06/2013

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/02/138 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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04/12/124 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR APPOINTED MR THOMAS HOGG

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/02/1222 February 2012 519 - AUD RESIGNATION

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS THOMSON / 29/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMPSON / 29/11/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1029 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR APPOINTED MR DAVID SIMPSON

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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02/12/092 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH MAURICE LODGE / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ALEXANDER / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS THOMSON / 02/12/2009

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS NICOLA ALEXANDER

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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11/12/0811 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR APPOINTED RALPH MAURICE LODGE

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29/08/0829 August 2008 DIRECTOR RESIGNED DAVID SIMPSON

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/12/0711 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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01/12/051 December 2005 DEC MORT/CHARGE *****

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25/11/0525 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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12/01/0512 January 2005 PARTIC OF MORT/CHARGE *****

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 15 BENTINCK STREET GALSTON AYRSHIRE KA4 8HT

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0421 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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29/04/0429 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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02/12/032 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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05/12/005 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PORTCULLIS ESTATES 237 SOUTH STREET GLASGOW G11 6JY

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: PORTCULLIS ESTATES 237 SOUTH STREET GLASGOW G14 0SF

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/07/9731 July 1997 PARTIC OF MORT/CHARGE *****

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12/05/9712 May 1997 PARTIC OF MORT/CHARGE *****

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31/12/9631 December 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/09/964 September 1996 NC INC ALREADY ADJUSTED 21/06/96

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 � NC 100/500000 21/06

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08/02/968 February 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/12/949 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/949 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/945 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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