CAFEFORM LIMITED
ActiveCompany no. SC280456 · Private limited company · Incorporated 23 Feb 2005
Company no. SC280456 · Private limited company · Incorporated 23 Feb 2005
Original documents filed with Companies House · 84 filings
14 Jul 2016
Accounts
Total exemption small company accounts made up to 30 Nov 2015
Filed on paper · 6 pages
3 Mar 2016
Annual return
Annual return made up to 23 Feb 2016 with full list of shareholders
PDF · 5 pages
3 Mar 2016
Officers
Director's details changed for Mr Tatsuya Minagawa on 1 Apr 2015
PDF · 2 pages
3 Mar 2016
Address
Register(s) moved to registered office address The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR
PDF · 1 page
22 Sep 2015
Officers
Termination of appointment of Bryan Angus Keenan as a secretary on 21 Sep 2015
PDF · 1 page
22 Sep 2015
Accounts
Current accounting period extended from 31 Jul 2015 to 30 Nov 2015
PDF · 1 page
22 Sep 2015
Address
Registered office address changed from C/O Peterkins 100 Union Street Aberdeen to The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR on 22 Sep 2015
PDF · 1 page
12 Sep 2014
Accounts
Total exemption small company accounts made up to 31 Jul 2014
Filed on paper · 7 pages
3 Mar 2014
Annual return
Annual return made up to 23 Feb 2014 with full list of shareholders
PDF · 4 pages
28 Aug 2013
Accounts
Total exemption small company accounts made up to 31 Jul 2013
Filed on paper · 7 pages
5 Jun 2013
Annual return
Annual return made up to 23 Feb 2013 with full list of shareholders
PDF · 4 pages
5 Jun 2013
Officers
Termination of appointment of Innes Macpherson as a director
PDF · 1 page
9 Oct 2012
Accounts
Total exemption small company accounts made up to 31 Jul 2012
Filed on paper · 7 pages
28 Feb 2012
Annual return
Annual return made up to 23 Feb 2012 with full list of shareholders
PDF · 4 pages
28 Feb 2012
Address
Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
PDF · 1 page
15 Sep 2011
Accounts
Total exemption small company accounts made up to 31 Jul 2011
Filed on paper · 7 pages
28 Feb 2011
Annual return
Annual return made up to 23 Feb 2011 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 84 filings. Documents open on Companies House in a new tab.
8 Apr 2015
Officers
Appointment of Innes Gordon Macpherson as a director on 1 Apr 2015
Filed on paper · 3 pages
8 Apr 2015
Officers
Appointment of Mr Tatsuya Minagawa as a director on 1 Apr 2015
Filed on paper · 3 pages
8 Apr 2015
Officers
Termination of appointment of Duncan Edward John Elphick as a director on 1 Apr 2015
Filed on paper · 2 pages
2 Apr 2015
Annual return
Annual return made up to 23 Feb 2015 with full list of shareholders
PDF · 4 pages
28 Feb 2012
Officers
Secretary's details changed for Mr Bryan Angus Keenan on 1 Jan 2012
PDF · 1 page
14 Feb 2012
Address
Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 Feb 2012
PDF · 1 page