SERIMAX ANGOLA LIMITED

Company number SC273793

Date	Type	Description	View / Download
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
28 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
26 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	CH01	Director's details changed for Frederic Castrec on 5 September 2012	(2 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
02 Dec 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
08 Nov 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
07 Nov 2011	AP01	Appointment of Frederic Castrec as a director	(3 pages)
05 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
05 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/01/2010	(3 pages)
27 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(10 pages)
19 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
23 Oct 2009	AA	Full accounts made up to 30 November 2008	(16 pages)
09 Oct 2009	AD01	Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ on 9 October 2009	(2 pages)
19 Jun 2009	AA	Full accounts made up to 30 November 2007	(17 pages)
12 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
12 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from, 16 airfield road, evanton, ross shire, IV16 9XJ	(1 page)