AVENUE CONFIDENTIAL

Company number SC200545

Date	Type	Description	View / Download
21 Oct 2009	TM01	Termination of appointment of Anne Mackenzie as a director	(1 page)
26 Aug 2009	288b	Appointment terminated director alexander jessop	(1 page)
20 Feb 2009	288a	Director appointed dr ian clark	(2 pages)
20 Feb 2009	288a	Director and secretary appointed sheriff alexander smethurst jessop	(2 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
04 Nov 2008	363a	Annual return made up to 05/10/08	(5 pages)
03 Nov 2008	288c	Director's change of particulars / anne mackenzie / 01/02/2008	(2 pages)
25 Sep 2008	288b	Appointment terminated director matthew kerr	(1 page)
20 May 2008	288a	Director appointed margaret forbes	(2 pages)
20 May 2008	288a	Director appointed martha simpson	(2 pages)
20 May 2008	288a	Director appointed elizabeth lowther batey	(2 pages)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Apr 2008	CERTNM	Company name changed family mediation grampian\certificate issued on 01/04/08	(2 pages)
12 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(14 pages)
23 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
21 Nov 2007	363s	Annual return made up to 05/10/07 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 27 huntly street aberdeen AB10 1TJ	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
25 Oct 2006	363s	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/06	(6 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
28 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
17 Oct 2005	363a	Annual return made up to 05/10/05	(3 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)