AESICA BC LIMITED

Company number 07707393

Date	Type	Description	View / Download
16 Jan 2015	TM01	Termination of appointment of Nicholas Vaughan Jones as a director on 8 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Robert Hardy as a director on 8 January 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
03 Dec 2014	MR04	Satisfaction of charge 077073930004 in full	(4 pages)
25 Nov 2014	CH01	Director's details changed for Dr Robert Hardy on 25 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Iain Stuart Ward as a director on 12 November 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to C/O Iain Ward Q5, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 24 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Richard John Cotton as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Nicholas Vaughan Jones as a secretary on 12 November 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,036,340.6	(5 pages)
01 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Mar 2014	MR01	Registration of charge 077073930004	(69 pages)
19 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
07 Aug 2012	CH01	Director's details changed for Mr Nicholas Vaughan Jones on 7 August 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Dr Robert Hardy on 28 February 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 29 February 2012	(1 page)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Dec 2011	AP03	Appointment of Mr Nicholas Vaughan Jones as a secretary	(1 page)
16 Nov 2011	TM01	Termination of appointment of David Mackenzie as a director	(2 pages)