ABERCROMBIE INVESTMENTS LIMITED

Company number SC331318

Date	Type	Description	View / Download
23 May 2013	TM01	Termination of appointment of Pandora Sharp as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Christopher Crouch as a director	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
19 Nov 2012	TM02	Termination of appointment of Pandora Sharp as a secretary	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 16/10/2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
06 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(14 pages)
30 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(13 pages)
07 Mar 2012	AP01	Appointment of Miss Pandora Sharp as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Adrian Gardner as a director	(2 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Russell Mcburnie as a director	(1 page)
30 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
10 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
09 Nov 2010	TM01	Termination of appointment of David Bentley as a director	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
01 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
29 Jun 2010	AP01	Appointment of David George Bentley as a director	(2 pages)
12 May 2010	AD01	Registered office address changed from the Merchants Hall 22 Hanover Street Edinburgh EH2 2EP on 12 May 2010	(1 page)
12 May 2010	AP01	Appointment of Mr Christopher Charles Crouch as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Russell Mcburnie as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of David Bentley as a director	(1 page)