CAFEFORM LIMITED

Company number SC280456

Date	Type	Description	View / Download
22 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen to The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR on 22 September 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Duncan Edward John Elphick as a director on 1 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Tatsuya Minagawa as a director on 1 April 2015	(3 pages)
08 Apr 2015	AP01	Appointment of Innes Gordon Macpherson as a director on 1 April 2015	(3 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 01/04/2015	(3 pages)
02 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	(4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
05 Jun 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
05 Jun 2013	TM01	Termination of appointment of Innes Macpherson as a director	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
28 Feb 2012	CH03	Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012	(1 page)
28 Feb 2012	AD02	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland	(1 page)
14 Feb 2012	AD01	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 February 2012	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
25 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
28 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)

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