CARBON CONTROL SOFTWARE LTD.

Company number SC335434

Date	Type	Description	View / Download
11 Jan 2010	CH02	Director's details changed for Equityworks Limited on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for John Murdo Macpherson Gillies on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Marie-Louise Clayton on 11 January 2010	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Woodburn House 4 - 5 Golden Square Aberdeen Aberdeenshire AB10 1rd on 19 November 2009	(1 page)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 13 victoria street aberdeen AB10 1XB	(1 page)
16 Oct 2008	88(2)	Ad 15/09/08 gbp si 112@1=112 gbp ic 1000/1112	(2 pages)
06 Oct 2008	88(2)	Ad 15/09/08 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Sep 2008	288a	Director appointed equityworks LIMITED	(2 pages)
26 Aug 2008	288a	Director appointed marie louise clayton	(2 pages)
08 Jul 2008	288c	Director and Secretary's Change of Particulars / john gillies / 06/05/2008 / HouseName/Number was: , now: lilac cottage; Street was: 29 marshall mackenzie road, now: monteach road; Area was: , now: methlick; Post Town was: mewmachar, now: ellon; Region was: , now: aberdeenshire; Post Code was: AB21 0AD, now: AB41 7JG	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2008	88(2)R	Ad 18/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Secretary resigned	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2007	NEWINC	Incorporation	(17 pages)