THE DEPOSIT LIMITED

Company number 07039051

Date	Type	Description	View / Download
23 Oct 2012	AD01	Registered office address changed from Unit E5 Goodridge Business Park Goodridge Avenue Gloucester Gloucestershire GL2 5EB on 23 October 2012	(1 page)
03 Oct 2012	AP01	Appointment of Edward Robert Francis Jamieson as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Paul Cripps as a director	(1 page)
11 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(16 pages)
17 Apr 2012	CH01	Director's details changed for Michael David Deal on 31 March 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Paul Jonathan Cripps on 31 March 2012	(2 pages)
19 Dec 2011	MISC	Hazlewoods resignation as auditor	(2 pages)
06 Dec 2011	AP01	Appointment of Michael David Deal as a director	(3 pages)
06 Dec 2011	AP01	Appointment of Christopher Martin Mckee as a director	(3 pages)
29 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Nov 2011	TM01	Termination of appointment of Emad El Akehal as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Stuart Felton as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Kieron Smith as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of William Jones as a director	(2 pages)
28 Nov 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(3 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Limitation of share cap is revoked 19/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,000.01	(4 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,000.01	(4 pages)
10 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
10 May 2011	TM01	Termination of appointment of William Jones as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Paul Cripps as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Kieron Smith as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Stuart Felton as a director	(1 page)

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