DEEPOCEAN 3 UK LIMITED

Company number SC240196

Date	Type	Description	View / Download
12 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 May 2011	CH01	Director's details changed for Gerald Alistair Gray on 9 May 2011	(2 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Mar 2011	AP03	Appointment of Mr Gerald Alistair Gray as a secretary	(1 page)
14 Feb 2011	TM01	Termination of appointment of Geoffrey Jones as a director	(1 page)
14 Feb 2011	TM02	Termination of appointment of Geoffrey Jones as a secretary	(1 page)
14 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	TM01	Termination of appointment of Rishi Varma as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Rishi Varma as a secretary	(1 page)
15 Sep 2010	AP03	Appointment of Mr Geoffrey Alfred Jones as a secretary	(2 pages)
29 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Gerald Alistair Gray on 27 November 2009	(2 pages)
20 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(20 pages)
02 Feb 2009	288b	Appointment terminated secretary ledingham chalmers LLP	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
22 Dec 2008	288b	Appointment terminated director gerhard skaleskog	(1 page)
22 Dec 2008	288b	Appointment terminated director kare lie	(1 page)
15 Dec 2008	AUD	Auditor's resignation	(1 page)
11 Dec 2008	288a	Director and secretary appointed rishi anand varma	(2 pages)
11 Dec 2008	288a	Director appointed geoffrey alfred jones	(2 pages)
11 Dec 2008	288a	Director appointed gerald alistair gray	(2 pages)