HAPTOGEN LIMITED

Company number SC224567

Date	Type	Description	View / Download
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
14 May 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
08 Apr 2010	AP01	Appointment of Andre Jacques Nel as a director	(3 pages)
08 Apr 2010	AUD	Auditor's resignation	(1 page)
07 Apr 2010	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
25 Mar 2010	AP01	Appointment of Alistair Forbes Strachan as a director	(3 pages)
22 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
22 Mar 2010	AD01	Registered office address changed from C/O University of Aberdeen Polwarth Building, Foresterhill Aberdeen AB25 2ZD on 22 March 2010	(1 page)
11 Mar 2010	AUD	Auditor's resignation	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Palle Christensen as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Robert Smith as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Neil Sisak as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Benjamin Holgate as a secretary	(1 page)
13 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(8 pages)
13 Jan 2010	CH01	Director's details changed for Mr Robert Smith on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Palle Michael Christensen on 1 January 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Parry Rao as a director	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Benjamin James Michael Holgate on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Neil Sisak on 1 January 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Michael O'callaghan as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Frank Walsh as a director	(1 page)
15 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Jan 2009	363a	Return made up to 25/10/08; full list of members	(10 pages)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)