ABERDEEN APPOINTMENTS AGENCY LIMITED

Company number SC214658

Date	Type	Description	View / Download
16 Aug 2011	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary	(2 pages)
17 Mar 2011	CH01	Director's details changed for Stuart Collie Mcwilliam on 1 November 2010	(2 pages)
28 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
31 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(23 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
25 Feb 2009	MISC	Section 519 resignation of auditors	(1 page)
21 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(18 pages)
14 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
18 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
20 Nov 2007	AA	Accounts for a medium company made up to 31 March 2007	(17 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Oct 2007	466(Scot)	Alterations to a floating charge	(7 pages)
23 Oct 2007	466(Scot)	Alterations to a floating charge	(6 pages)
23 Oct 2007	410(Scot)	Partic of mort/charge *	(5 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(18 pages)
18 Jan 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
06 Apr 2006	288a	New secretary appointed	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	363a	Return made up to 11/01/06; full list of members	(3 pages)
06 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)