- Company Overview for ABERDEEN MARKETING AGENCY LIMITED (SC297588)
- Filing history for ABERDEEN MARKETING AGENCY LIMITED (SC297588)
- People for ABERDEEN MARKETING AGENCY LIMITED (SC297588)
- More for ABERDEEN MARKETING AGENCY LIMITED (SC297588)
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) |
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28 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Jul 2011 | CH01 | Director's details changed for Michael Robson on 8 July 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
08 Feb 2011 | CH01 | Director's details changed for Michael Robson on 4 February 2011 | |
26 Jan 2011 | CH01 | Director's details changed for Michael Robson on 24 January 2011 | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
17 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Michael Robson on 16 November 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Roderick Phillips on 10 September 2009 | |
25 Feb 2009 | 363a | Return made up to 22/02/09; full list of members | |
28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
10 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
29 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
21 Feb 2007 | 363a | Return made up to 22/02/07; full list of members | |
21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE | |
12 May 2006 | RESOLUTIONS |
Resolutions
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11 May 2006 | 88(2)R | Ad 22/02/06--------- £ si 1@1=1 £ ic 1/2 | |
18 Apr 2006 | 288a | New director appointed | |
12 Apr 2006 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
12 Apr 2006 | 287 | Registered office changed on 12/04/06 from: c/o cms cameron mckenna migvie house north silver street aberdeen AB10 1RD | |
12 Apr 2006 | 288a | New secretary appointed | |
12 Apr 2006 | 288a | New director appointed | |
12 Apr 2006 | 288b | Secretary resigned |