PACIFIC SHELF 1553 LIMITED

Company number SC355238

Date	Type	Description	View / Download
23 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2012	(16 pages)
28 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012	(6 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
24 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for James Roy on 11 March 2010	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AD01	Registered office address changed from , Brook House Brook Street, Broughty Ferry, Dundee, DD5 1DQ on 5 October 2009	(2 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from, c/o mcgrigors LLP johnstone house, 52-54 rose street, aberdeen, AB10 1UD	(1 page)
17 Apr 2009	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
16 Apr 2009	288a	Secretary appointed julie findlay	(2 pages)
16 Apr 2009	288a	Director appointed james derek scott carnegie	(5 pages)
16 Apr 2009	288a	Director appointed james roy	(2 pages)
15 Apr 2009	88(2)	Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
15 Apr 2009	288b	Appointment terminated director john rutherford	(1 page)
15 Apr 2009	288b	Appointment terminated director roger connon	(1 page)
18 Feb 2009	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2