DOLBY MEDICAL LIMITED

Company number SC436429

Date	Type	Description	View / Download
13 Apr 2016	AP01	Appointment of Mr Robert Mark Stephenson as a director on 31 March 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 1 Johnston Street Paisley Renfrewshire PA1 1XQ on 13 April 2016	(1 page)
13 Apr 2016	AP03	Appointment of Mr William Henry Mark Robson as a secretary on 31 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Alan James Speirs as a director on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Derek Gordon as a director on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Timothy Ford as a director on 31 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr William Henry Mark Robson as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Mark Anthony Wheatstone as a director on 31 March 2016	(2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
19 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jan 2016	AD01	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 26 January 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300,000	(7 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 300,000	(7 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
02 Apr 2014	TM01	Termination of appointment of Stuart Howieson as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 300,000	(8 pages)
01 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
09 Feb 2013	466(Scot)	Alterations to floating charge 2	(5 pages)
07 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
07 Jan 2013	AP01	Appointment of Mr Stuart Howieson as a director	(2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 300,000	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
04 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Jan 2013	AP01	Appointment of Mr Timothy Ford as a director	(2 pages)