CO2DEEPSTORE LIMITED

Company number SC319515

Date	Type	Description	View / Download
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 4	(4 pages)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Aug 2013	AD01	Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF on 6 August 2013	(1 page)
06 Aug 2013	TM01	Termination of appointment of Martin Barnes as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Michael Cannavina as a director	(1 page)
06 Aug 2013	TM02	Termination of appointment of Sally Taylor as a secretary	(1 page)
06 Aug 2013	TM01	Termination of appointment of Robin Caiger as a director	(1 page)
06 Aug 2013	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)
11 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jul 2012	AP01	Appointment of Mr Martin David Barnes as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Robin James Caiger as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Stephen John Murphy as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Robin Pinchbeck as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
24 Oct 2011	AP03	Appointment of Ms Sally Taylor as a secretary	(1 page)
24 Oct 2011	TM02	Termination of appointment of Eleanor Milne as a secretary	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve conflict of interest 13/05/2011	(36 pages)
04 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(8 pages)
28 Mar 2011	AP03	Appointment of Eleanor Bently Milne as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
19 May 2010	TM01	Termination of appointment of Stephen Murphy as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Stephen Murphy as a director	(2 pages)

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