BDD PHARMA LTD

Company number SC212868

Date	Type	Description	View / Download
08 Apr 2011	AD01	Registered office address changed from C/O Bio Imaging Unit Basement Medical Block within Glasgow Roayal Infirmary 84 Castle Street Glasgow G4 0SF United Kingdom on 8 April 2011	(1 page)
05 Apr 2011	AD01	Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW on 5 April 2011	(1 page)
21 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
25 Nov 2010	AP01	Appointment of Dr Sarah Mary Connolly as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Doctor Lee Ann Hodges as a director	(2 pages)
17 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,000.00	(4 pages)
23 Aug 2010	SH02	Sub-division of shares on 18 August 2010	(5 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 940.00	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
26 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Ian Stillie on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Clive George Wilson on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Professor Howard Norman Ernest Stevens on 26 November 2009	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
27 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
20 Nov 2007	353	Location of register of members	(1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
19 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
11 Dec 2006	288b	Director resigned	(1 page)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)