BIOCILLIN THERAPEUTICS LIMITED

Company number 07394953

Date	Type	Description	View / Download
12 Jan 2012	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(9 pages)
12 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2012	AD02	Register inspection address has been changed	(1 page)
14 Sep 2011	TM01	Termination of appointment of Robert Ainsworth as a director	(2 pages)
16 Feb 2011	SH08	Change of share class name or designation	(2 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,000,001.00	(7 pages)
16 Feb 2011	AP01	Appointment of Mr Graham Charles Papworth as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Mr Giles Hamilton as a director	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 07/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 December 2010 GBP 10	(3 pages)
29 Dec 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(1 page)
29 Dec 2010	TM01	Termination of appointment of Dunstana Davies as a director	(1 page)
23 Dec 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 23 December 2010	(1 page)
23 Dec 2010	AP01	Appointment of Robert Ainsworth as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Julian Mark Sheppard as a director	(2 pages)
23 Dec 2010	CERTNM	Company name changed rykins LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-05 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2010	NEWINC	Incorporation	(49 pages)