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AQUAPHARM BIO-DISCOVERY LTD.

Company number SC206116

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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)
16 Jun 2011 AP01 Appointment of Mats Petteersson as a director
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 19,401.60
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 11,081.60
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 02/12/2010
02 Nov 2010 AA Full accounts made up to 30 April 2010
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 15,075.20
16 Apr 2010 AP01 Appointment of Dr Simon Best as a director
31 Mar 2010 CC04 Statement of company's objects
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 13,078.40
31 Mar 2010 TM01 Termination of appointment of Cedriane De Boucaud as a director
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
23 Jun 2009 288a Director appointed ralph steven harris
23 Jun 2009 288b Appointment terminated director ronald james
19 Mar 2009 363a Return made up to 19/02/09; full list of members
06 Mar 2009 88(2) Ad 24/02/09\gbp si 87116@0.01=871.16\gbp ic 10210.44/11081.6\
02 Dec 2008 88(2) Ad 03/11/08-17/11/08\gbp si 349378@0.01=3493.78\gbp ic 6716.66/10210.44\
07 Oct 2008 AA Full accounts made up to 30 April 2008
02 Oct 2008 288a Director appointed prof. Dr. Axel karl willi kleemann
23 Sep 2008 288a Director appointed cedriane de boucaud
25 Jun 2008 288b Appointment terminated director john white
15 Apr 2008 363a Return made up to 19/02/08; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ