AFIMILK UK LIMITED

Company number SC333487

Date	Type	Description	View / Download
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(5 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,800	(4 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Sep 2012	TM02	Termination of appointment of Kevin Docherty as a secretary	(1 page)
25 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
03 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)
03 Dec 2010	TM01	Termination of appointment of Robert Shaw as a director	(1 page)
02 Dec 2010	AP03	Appointment of Mr. Kevin John Docherty as a secretary	(1 page)
17 Nov 2010	TM01	Termination of appointment of Robert Shaw as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of Robert Shaw as a secretary	(1 page)
17 Nov 2010	AD01	Registered office address changed from Culgruff House Crossmichael Castle Douglas Kirkcudbrightshire DG7 3BB Scotland on 17 November 2010	(1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
02 Jun 2010	AD01	Registered office address changed from 28, 1/1 Torbreck Street Glasgow North Lanarkshire G52 1DS on 2 June 2010	(1 page)
02 Jun 2010	AP03	Appointment of Mr Robert Graham Shaw as a secretary	(1 page)
02 Jun 2010	TM02	Termination of appointment of Michael Gilroy as a secretary	(1 page)
28 May 2010	AP01	Appointment of Mrs Annette Macdougall as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Michael Gilroy as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Robert Graham Shaw as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Craig Michie as a director	(1 page)