MAVEN SLF FP LIMITED

Company number SC391763

Date	Type	Description	View / Download
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Alexander Kennedy on 1 September 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Robert Nixon on 1 September 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Andrew Donald Craig on 1 September 2012	(2 pages)
19 Dec 2012	AD01	Registered office address changed from Sutherland House 149 St. Vincent Street Glasgow G2 5NW on 19 December 2012	(1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
04 May 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
10 Mar 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 March 2011	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
10 Mar 2011	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr William Robert Nixon as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Mr Andrew Donald Craig as a director	(3 pages)
09 Mar 2011	AP01	Appointment of William Alexander Kennedy as a director	(3 pages)
24 Feb 2011	CERTNM	Company name changed pacific shelf 1645 LIMITED\certificate issued on 24/02/11 CONNOT ‐	(3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-22	(1 page)
18 Jan 2011	NEWINC	Incorporation	(48 pages)

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