BIOGEN GWYRIAD LIMITED

Company number 07816543

Date	Type	Description	View / Download
10 Nov 2015	CH01	Director's details changed for Mr Adam Feneley on 10 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr John Michael Kutner on 10 November 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Mar 2015	AP01	Appointment of John Michael Kutner as a director on 16 February 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of Philip John Davies as a director on 16 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Adam Feneley as a director on 16 February 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of Julian Alexander O'neill as a director on 16 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Nigel Roderick Sheppard as a director on 21 October 2014	(3 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU	(1 page)
18 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 25	(5 pages)
18 Nov 2014	TM01	Termination of appointment of Andrew Richard Needham as a director on 30 September 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 25	(6 pages)
05 Dec 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
05 Dec 2013	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Apr 2013	AP01	Appointment of Mr Philip John Davies as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Mike Dunn as a director	(1 page)
01 Feb 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
13 Dec 2012	AP03	Appointment of Mark Thompson as a secretary	(3 pages)
13 Dec 2012	AP01	Appointment of Andrew Richard Needham as a director	(3 pages)
18 Oct 2012	TM01	Termination of appointment of John Ibbett as a director	(2 pages)
02 Aug 2012	SH02	Sub-division of shares on 19 July 2012	(5 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)