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NCIMB LIMITED

Company number SC078368

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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)
13 Sep 2012 CH01 Director's details changed for Dr Carol Jane Phillips on 1 December 2010
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
04 Oct 2010 CH02 Director's details changed for E-Synergy Nominees Ltd. on 10 September 2010
24 Sep 2010 CH02 Director's details changed for E-Synergy Nominees Ltd. on 21 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Apr 2010 CH01 Director's details changed for Dr Carol Jane Phillips on 6 April 2010
20 Jan 2010 466(Scot) Alterations to floating charge 5
20 Jan 2010 466(Scot) Alterations to floating charge 4
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 5
07 Nov 2009 466(Scot) Alterations to floating charge 4
06 Oct 2009 CH03 Secretary's details changed for Fiona Ewing on 6 October 2009
24 Sep 2009 363a Return made up to 10/09/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Apr 2009 88(2) Ad 24/11/08\gbp si 1640@1=1640\gbp ic 1100478.2/1102118.2\
22 Dec 2008 88(2) Ad 24/11/08\gbp si 155161@1=155161\gbp ic 945317.2/1100478.2\
24 Nov 2008 288a Director appointed e-synergy nominees LTD.
24 Nov 2008 288b Appointment terminated director john white
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 363a Return made up to 10/09/08; full list of members
17 Jul 2008 288a Director appointed dr carol jane phillips
27 May 2008 AA Accounts for a small company made up to 31 July 2007
09 Oct 2007 363s Return made up to 10/09/07; no change of members