4D PHARMA RESEARCH LIMITED

Company number SC336222

Date	Type	Description	View / Download
29 Nov 2012	AP01	Appointment of Thomas Engelen as a director	(2 pages)
28 Nov 2012	AP03	Appointment of Laurence Smith Dale as a secretary	(2 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 440.59	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Duncan Joseph Peyton as a director	(2 pages)
28 Nov 2012	TM02	Termination of appointment of Keith Winton as a secretary	(1 page)
28 Nov 2012	AD01	Registered office address changed from C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY Scotland on 28 November 2012	(1 page)
26 Nov 2012	SH08	Change of share class name or designation	(2 pages)
26 Nov 2012	CC04	Statement of company's objects	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Removal of current auth share capital, creation of new a ord shares 08/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
10 Sep 2012	TM01	Termination of appointment of Howard Marrige as a director	(1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AD01	Registered office address changed from Wallace Building Roslin Biocentre Roslin EH25 9PP on 5 January 2011	(1 page)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 290.59	(3 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Denise Kelly on 15 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Dr Howard John Marrige on 15 January 2010	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 133.78	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
04 Apr 2008	288a	Director appointed dr howard john mirrage	(2 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP	(1 page)