AUBIN LIMITED

Company number SC098401

Date	Type	Description	View / Download
30 Sep 2015	CH01	Director's details changed for Ms Catriona Janet Gifford on 29 September 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 13 Queens Road Aberdeen United Kingdom AB15 4YL on 17 March 2015	(2 pages)
17 Mar 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2015	(3 pages)
17 Mar 2015	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 13 March 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Serena Yana Arif as a director on 27 December 2014	(1 page)
13 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Nov 2014	AP01	Appointment of John Anthony Payne as a director on 29 October 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 6,227 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015.	(9 pages)
19 Aug 2014	AP01	Appointment of Catriona Janet Gifford as a director on 30 July 2014	(2 pages)
25 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
31 Jan 2014	TM01	Termination of appointment of Duncan Macrae as a director	(1 page)
31 Jan 2014	AP01	Appointment of Simon Munro as a director	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Oct 2013	AP01	Appointment of Graham Martin Philip as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 6,227 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015.	(8 pages)
11 Sep 2013	AP01	Appointment of Ms Serena Yana Arif as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Raymond Stirton as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Duncan Macrae as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Edmund Tobin as a director	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 6,227.00	(4 pages)
20 Feb 2013	SH08	Change of share class name or designation	(2 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)

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