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ABERDEEN MARKETING AGENCY LIMITED

Company number SC297588

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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