ALBANY VENTURE MANAGERS GP LIMITED

Company number SC226980

Date	Type	Description	View / Download
08 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
18 Nov 2011	TM01	Termination of appointment of Raymond Abbott as a director	(2 pages)
14 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
04 Jul 2011	MISC	Section 519	(1 page)
09 Jun 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
18 Apr 2011	TM01	Termination of appointment of John Morrison as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
27 May 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
11 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AP01	Appointment of Alan John Trotter as a director	(3 pages)
09 Oct 2009	CH03	Secretary's details changed for Donald James Mcpherson on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for John George Morrison on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for Raymond James Abbott on 5 October 2009	(3 pages)
25 Jun 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ	(1 page)
11 May 2009	288b	Appointment terminated director david deards	(1 page)
05 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Aug 2008	288b	Appointment terminated director alan harden	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 January 2008	(14 pages)
08 Feb 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)