ABERCROMBIE INVESTMENTS LIMITED

Company number SC331318

Date	Type	Description	View / Download
12 May 2010	AP03	Appointment of Miss Pandora Sharp as a secretary	(1 page)
12 May 2010	TM01	Termination of appointment of John White as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Kevin Rutter as a secretary	(1 page)
20 Jan 2010	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	(1 page)
20 Jan 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(1 page)
15 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(10 pages)
02 Sep 2009	288a	Secretary appointed kevin rutter	(2 pages)
02 Sep 2009	288a	Director appointed john white	(3 pages)
02 Sep 2009	288a	Director appointed david george bentley	(3 pages)
11 Aug 2009	288b	Appointment terminated director robin hendry	(1 page)
11 Aug 2009	288b	Appointment terminated director douglas young	(1 page)
11 Aug 2009	288b	Appointment terminated secretary ccw secretaries LIMITED	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 40 charlotte square edinburgh EH2 4HQ	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
03 Jul 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
03 Feb 2009	363a	Return made up to 24/09/08; full list of members	(4 pages)
15 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jul 2008	88(2)	Ad 10/07/08\gbp si 1051@1=1051\gbp ic 1/1052\	(2 pages)
15 Jul 2008	123	Nc inc already adjusted 10/07/08	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase business and assets section 190 10/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2008	288b	Appointment terminated secretary sf secretaries LIMITED	(1 page)
14 Jul 2008	288a	Secretary appointed ccw secretaries LIMITED	(2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU	(1 page)
29 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)