D-GEN LIMITED

Company number 03670478

Date	Type	Description	View / Download
09 Aug 2017	AP01	Appointment of Professor Jeffrey William Almond as a director on 4 July 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,437.9	(5 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
15 May 2015	CH03	Secretary's details changed for Dr David John Thomas on 15 May 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from C/O C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 16 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,437.9	(5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,437.9	(5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,437.90	(4 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
04 Dec 2012	AD01	Registered office address changed from C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ on 4 December 2012	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
12 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 1,397.9	(4 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/08/2011	(16 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
23 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AP01	Appointment of Mr Bernard Nathan Jolles as a director	(3 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(10 pages)
01 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(8 pages)
01 Dec 2009	CH01	Director's details changed for Dr David John Thomas on 1 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Dr John Collinge on 1 November 2009	(2 pages)