AAF CONSULTING LIMITED

Company Documents

DateDescription
20/10/1420 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/09/1330 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/10/125 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/09/1127 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/11/095 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/10/089 October 2008 CURRSHO FROM 30/09/2009 TO 30/04/2009

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
C/O MCGRIGORS LLP
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1UD

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED ANGUS ALPIN FORSYTH

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR ROGER CONNON

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED

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09/10/089 October 2008 COMPANY NAME CHANGED PACIFIC SHELF 1522 LIMITED
CERTIFICATE ISSUED ON 14/10/08

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19/09/0819 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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