- Company Overview for SEEBYTE LIMITED (SC194014)
- Filing history for SEEBYTE LIMITED (SC194014)
- People for SEEBYTE LIMITED (SC194014)
- Charges for SEEBYTE LIMITED (SC194014)
- More for SEEBYTE LIMITED (SC194014)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 16 March 2012
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26 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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29 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
29 Mar 2012 | AD01 | Registered office address changed from Level 7, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 29 March 2012 | |
28 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 7 October 2011
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17 Nov 2011 | SH06 |
Cancellation of shares. Statement of capital on 17 November 2011
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16 Nov 2011 | SH03 | Purchase of own shares. | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
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29 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
29 Mar 2011 | CH01 | Director's details changed for Mr. Stuart Anthony Genet on 29 March 2011 | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Aug 2010 | AP01 | Appointment of Dr Robert Keddie Black as a director | |
19 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
19 Mar 2010 | CH01 | Director's details changed for Stuart Anthony Genet on 19 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Professor David Michael Lane on 19 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Dr Yvan Robert Petillot on 19 March 2010 | |
29 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 12 January 2010
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01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Jul 2009 | 363a | Return made up to 04/03/09; full list of members | |
21 Jul 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
17 Jul 2009 | 288b | Appointment terminated secretary derek brown | |
17 Jul 2009 | 288a | Secretary appointed andrew lorne campbell byatt |