DAVY SYSTEMS LIMITED

Date	Description
16/05/1416 May 2014	FIRST GAZETTE View Document
31/01/1431 January 2014	30/04/13 TOTAL EXEMPTION FULL View Document
31/01/1431 January 2014	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM CAMPUS 2 KETTOCK LODGE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN AB22 8GU UNITED KINGDOM View Document
07/03/137 March 2013	APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH View Document
01/03/131 March 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
30/01/1330 January 2013	30/04/12 TOTAL EXEMPTION FULL View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY View Document
28/02/1228 February 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
09/02/129 February 2012	SECRETARY APPOINTED LINDA KYNOCH View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View Document
02/02/122 February 2012	30/04/11 TOTAL EXEMPTION FULL View Document
11/01/1211 January 2012	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View Document
03/03/113 March 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
15/10/1015 October 2010	30/04/10 TOTAL EXEMPTION FULL View Document
23/09/1023 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING View Document
15/02/1015 February 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document

16/07/0916 July 2009	SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM View Document
08/04/098 April 2009	ARTICLES OF ASSOCIATION View Document
11/03/0911 March 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/03/0911 March 2009	SECTION 190 AUTHORITY 27/02/2009 View Document
11/03/0911 March 2009	SHARE AGREEMENT OTC View Document
11/03/0911 March 2009	NC INC ALREADY ADJUSTED 27/02/09 View Document
10/03/0910 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/03/094 March 2009	COMPANY NAME CHANGED PACIFIC SHELF 1542 LIMITED CERTIFICATE ISSUED ON 06/03/09 View Document
14/02/0914 February 2009	CURREXT FROM 31/01/2010 TO 30/04/2010 View Document
14/02/0914 February 2009	APPOINTMENT TERMINATED DIRECTOR ROGER CONNON View Document
14/02/0914 February 2009	DIRECTOR APPOINTED MICHAEL JOHN FLEMING View Document
14/02/0914 February 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0914 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD View Document
14/02/0914 February 2009	DIRECTOR APPOINTED MELFORT ANDREW CAMPBELL View Document
14/02/0914 February 2009	DIRECTOR APPOINTED MARTIN JOHN DAVEY View Document
14/01/0914 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document