ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Company number 05981098

Date	Type	Description	View / Download
10 Jul 2013	AP01	Appointment of Ms Anne Helen Richards as a director	(2 pages)
09 Jul 2013	AP03	Appointment of Mr Thomas Stuart Ballard as a secretary	(1 page)
17 Jun 2013	AP01	Appointment of Mr Andrew Francis Sykes as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr John Michael Brett as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Stephen Cunningham as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Thomas Ballard as a director	(1 page)
13 Jun 2013	CERTNM	Company name changed svg managers LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-23	(2 pages)
13 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
12 Jun 2013	CC04	Statement of company's objects	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
21 Sep 2010	TM01	Termination of appointment of Anthony Dalwood as a director	(1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Anthony Dalwood on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Stephen Cunningham on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Thomas Stuart Ballard on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for William Robert Arthur Pamment on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Lynn Rosanne Fordham on 25 November 2009	(2 pages)