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FEG BIOGAST LTD

Company number 07704977

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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)
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016
08 Mar 2012 SH08 Change of share class name or designation
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignation of shares 06/03/2012
07 Mar 2012 AP01 Appointment of Mr Maarten Christiaan Bouwer as a director
07 Mar 2012 TM01 Termination of appointment of Jonathon Round as a director
07 Mar 2012 AP01 Appointment of Mr Barry Rhodes Schofield as a director
07 Mar 2012 AP03 Appointment of Derek William Cross as a secretary
05 Mar 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)