A C F SPORTS PROMOTIONS LIMITED

Company number SC083439

Date	Type	Description	View / Download
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of all of the provisions of the memorandum of association 29/11/2012 RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 150.00	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
18 Feb 2011	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 February 2011	(1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
08 Jun 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Jun 2010	CH04	Secretary's details changed for Paull & Williamsons Llp on 31 December 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Sir Alexander Chapman Ferguson on 31 December 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Catherine Russell Ferguson on 31 December 2009	(2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
04 Jun 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
04 Jun 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
05 Mar 2009	363a	Return made up to 31/12/08; no change of members	(4 pages)
17 Nov 2008	288a	Secretary appointed paull & williamsons	(2 pages)
17 Nov 2008	288b	Appointment terminated secretary catherine ferguson	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from investment house 6 union row aberdeen AB9 8DQ	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
14 Mar 2008	363s	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
06 Mar 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
22 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)

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