ORIGINAL ABERDEEN FM LIMITED

Company number 05922097

Date	Type	Description	View / Download
10 Jun 2011	CC04	Statement of company's objects	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Management agreement approved 10/08/2010	(1 page)
06 Aug 2010	TM01	Termination of appointment of Murray Strachan as a director	(1 page)
31 Mar 2010	CH01	Director's details changed for Mr Murray Strachan on 31 January 2010	(2 pages)
31 Mar 2010	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
04 Dec 2009	TM02	Termination of appointment of Jonathan Arendt as a secretary	(1 page)
19 Oct 2009	AP03	Appointment of Adam Findlay as a secretary	(2 pages)
09 Oct 2009	AP01	Appointment of John Pollock Quinn as a director	(3 pages)
06 Oct 2009	TM01	Termination of appointment of a director	(1 page)
30 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
30 Sep 2009	288b	Appointment terminated director iain mckenna	(1 page)
30 Sep 2009	288b	Appointment terminated director richard johnson	(1 page)
30 Sep 2009	288b	Appointment terminated director jonathan arendt	(1 page)
30 Sep 2009	288a	Director appointed adam findlay	(2 pages)
30 Sep 2009	288a	Director appointed murray strachan	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, tennyson house 159-165 great portland street, london, W1W 5DA	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
03 Apr 2009	363a	Return made up to 01/09/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed iain mckenna	(1 page)
15 Aug 2008	288a	Secretary appointed jonathan michael henry arendt	(1 page)
15 Aug 2008	288a	Director appointed richard david johnson	(1 page)
06 Aug 2008	AUD	Auditor's resignation	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, 10 upper bank street, london, E14 5JJ	(1 page)