DC BIOSCIENCES LIMITED

Company number SC303525

Date	Type	Description	View / Download
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 192.62	(5 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
02 Aug 2012	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 August 2012	(1 page)
25 Jul 2012	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(1 page)
06 Jul 2012	TM01	Termination of appointment of Brenda Reynolds as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
12 Jun 2012	TM01	Termination of appointment of Angus Lamond as a director	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
27 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011	(18 pages)
27 Jul 2011	AP01	Appointment of Brenda Elizabeth Reynolds as a director	(3 pages)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2011	(9 pages)
24 May 2011	TM01	Termination of appointment of John Beaton as a director	(1 page)
24 May 2011	CH01	Director's details changed for Doctor Paul Munya Ajuh on 23 May 2011	(4 pages)
16 May 2011	AP01	Appointment of Mr Robert John Preston as a director	(3 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(12 pages)
30 Apr 2010	TM01	Termination of appointment of James Houston as a director	(1 page)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 17.37	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
09 Apr 2009	288b	Appointment terminated director michael ferguson	(1 page)
12 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	(4 pages)
04 Mar 2009	288a	Director appointed james houston	(2 pages)