DELMAR NORTH SEA LTD.

Company number SC364101

Date	Type	Description	View / Download
27 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
27 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
27 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
10 May 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
21 Jan 2010	AP01	Appointment of Brady Lawrence Como as a director	(3 pages)
25 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Sep 2009	288a	Director appointed sherman allen scott	(4 pages)
22 Sep 2009	288b	Appointment terminated director roger connon	(1 page)
22 Sep 2009	288b	Appointment terminated director john rutherford	(1 page)
14 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Sep 2009	CERTNM	Company name changed pacific shelf 1575 LIMITED\certificate issued on 14/09/09	(2 pages)
17 Aug 2009	NEWINC	Incorporation	(34 pages)