THR NUMBER 11 LIMITED

Company number SC449233

Date	Type	Description	View / Download
06 May 2015	CH01	Director's details changed for Professor June Andrews on 3 May 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Springfield House Laurelhill Business Park Laurelhill Stirling FK7 9JQ to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 6 May 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 4,046,833	(3 pages)
23 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(7 pages)
11 Mar 2014	AP04	Appointment of R&H Fund Services Limited as a secretary	(4 pages)
28 Feb 2014	AP01	Appointment of Professor June Andrews as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Thomas J Hutchison Iii as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Mr Robert Malcolm Naish as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Gordon Coull as a director	(3 pages)
16 Jan 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(3 pages)
16 Jan 2014	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 January 2014	(2 pages)
16 Jan 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
16 Jan 2014	CERTNM	Company name changed dmws 1018 LIMITED\certificate issued on 16/01/14 CONNOT ‐	(3 pages)
03 May 2013	NEWINC	Incorporation	(29 pages)

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