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AFIS LIMITED

Company number SC263571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AD01	Registered office address changed from Byethorn 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR on 13 March 2013	View PDF Registered office address changed from Byethorn 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Adrienne Margaret Robertson on 13 July 2012	View PDF Director's details changed for Adrienne Margaret Robertson on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	CH03	Secretary's details changed for Adrienne Margaret Robertson on 13 July 2012	View PDF Secretary's details changed for Adrienne Margaret Robertson on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	CH01	Director's details changed for Ian Wilson Robertson on 13 July 2012	View PDF Director's details changed for Ian Wilson Robertson on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	CH01	Director's details changed for Fiona Mary Robertson on 13 July 2012	View PDF Director's details changed for Fiona Mary Robertson on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	CH01	Director's details changed for Stuart William Robertson on 13 July 2012	View PDF Director's details changed for Stuart William Robertson on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AD01	Registered office address changed from Craigieley Tillymair Tough by Alford Aberdeenshire AB33 8EQ on 3 August 2012	View PDF Registered office address changed from Craigieley Tillymair Tough by Alford Aberdeenshire AB33 8EQ on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 1 August 2011	View PDF Total exemption small company accounts made up to 1 August 2011 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 1 August 2010	View PDF Total exemption small company accounts made up to 1 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Mar 2011	AP01	Appointment of Ian Wilson Robertson as a director	View PDF Appointment of Ian Wilson Robertson as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	SH02	Sub-division of shares on 14 February 2011	View PDF Sub-division of shares on 14 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 1 August 2009	View PDF Total exemption small company accounts made up to 1 August 2009 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AR01	Annual return made up to 16 February 2010	View PDF Annual return made up to 16 February 2010 - link opens in a new window - 14 pages (14 pages)
19 May 2009	AA	Total exemption small company accounts made up to 1 August 2008	View PDF Total exemption small company accounts made up to 1 August 2008 - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Apr 2008	AA	Total exemption small company accounts made up to 1 August 2007	View PDF Total exemption small company accounts made up to 1 August 2007 - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363s	Return made up to 16/02/08; no change of members 363(287) ‐ Registered office changed on 26/03/08	View PDF Return made up to 16/02/08; no change of members 363(287) ‐ Registered office changed on 26/03/08 - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	363s	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 1 August 2006	View PDF Total exemption small company accounts made up to 1 August 2006 - link opens in a new window - 4 pages (4 pages)
17 Feb 2006	363s	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 1 August 2005	View PDF Total exemption small company accounts made up to 1 August 2005 - link opens in a new window - 4 pages (4 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL	View PDF Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL - link opens in a new window - 1 page (1 page)

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AFIS LIMITED

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