ABERDEEN PROPERTY ASSET MANAGERS LIMITED

Company Documents

DateDescription
10/06/1510 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/06/1425 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/06/1214 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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02/03/122 March 2012 CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED

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02/03/122 March 2012 DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR MALIN AF PETERSENS

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND

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28/06/1128 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
ONE BOW CHURCHYARD
CHEAPSIDE
LONDON
EC4M 9HH

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11/06/1011 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALIN AF PETERSENS / 01/04/2010

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKARD BACKLUND / 01/04/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/07/099 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN BERNEY

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07/07/087 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 SECRETARY RESIGNED

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
ONE LONDON WALL
LONDON
EC2Y 5AB

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/09/07

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25/06/0725 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
CLEARWATER ESTATES LIMITED
8 HANOVER STREET
LONDON
W1S 1YE

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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