APS BIOCONTROL LIMITED

Company number SC259899

Date	Type	Description	View / Download
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH01	Director's details changed for Dr Alison Blackwell on 22 December 2009	(2 pages)
30 Nov 2009	AP03	Appointment of Mr James Michie Macdonald as a secretary	(1 page)
28 Nov 2009	TM02	Termination of appointment of Alison Blackwell as a secretary	(1 page)
28 Nov 2009	TM01	Termination of appointment of Daphne Bower as a director	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
12 Jan 2009	363a	Return made up to 27/11/08; full list of members	(4 pages)
12 Jan 2009	288c	Director's change of particulars / alison blackwell / 01/10/2008	(1 page)
12 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
18 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
21 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
08 Jan 2007	363a	Return made up to 27/11/06; full list of members	(2 pages)
10 Nov 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: c/o jmmc LIMITED, 16 ledcameroch road, bearsden, glasgow G61 4AB	(1 page)
08 Mar 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
21 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
30 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of capital 27/01/05
30 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights