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MARINE BIOTECH LIMITED

Company number SC360533

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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)
08 Jul 2011 AAMD Amended accounts made up to 30 June 2010
27 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/07/2011
13 Apr 2011 TM01 Termination of appointment of Robert Bawden as a director
02 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of David Evans as a director
22 Jan 2010 AP01 Appointment of Professor Brian Austin as a director
22 Jan 2010 AP01 Appointment of Robert Frederick Bawden as a director
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 400,800
22 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 NEWINC Incorporation