SCREENBASE MEDIA LIMITED
Company number SC178967 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 29 Jul 2005 | APPOINTMENT OF LIQUIDATOR P | View document |
| 29 Jul 2005 | CRT ORD NOTICE OF WINDING UP | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | SUBDIVISION OF SHARES 22/03/01 | View document |
| 28 Mar 2001 | NC INC ALREADY ADJUSTED 22/03/01 | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | COMPANY NAME CHANGED SCREENBASE MEDIA PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 28/03/01 | View document |
| 28 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2001 | � NC 100/26250 22/03/ | View document |
| 28 Mar 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2001 | S-DIV 22/03/01 | View document |
| 2 Feb 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |