ACCESS PLATFORMS (ABERDEEN) LIMITED

Company number SC286693

Date	Type	Description	View / Download
12 Aug 2011	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary	(1 page)
01 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
01 Jul 2011	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary	(1 page)
23 Jun 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
22 Jun 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 June 2011	(1 page)
10 May 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
10 May 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
28 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH04	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Robert Sangster Petrie on 1 October 2009	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
30 Oct 2009	88(2)	Capitals not rolled up	(1 page)
24 Oct 2009	466(Scot)	Alterations to floating charge 2	(6 pages)
24 Oct 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
15 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(3 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
02 Jul 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)
07 May 2008	88(2)	Capitals not rolled up	(2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
16 Apr 2008	288c	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008	(1 page)
20 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
20 Jul 2007	288c	Secretary's particulars changed	(1 page)