BIOGEN BRYN PICA LIMITED

Company number 07816546

Date	Type	Description	View / Download
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
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 1	(5 pages)
05 Dec 2013	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Mar 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AP01	Appointment of Andrew Richard Needham as a director	(3 pages)
13 Dec 2012	AP03	Appointment of Mark Thompson as a secretary	(3 pages)
13 Dec 2012	AP01	Appointment of Julian Alexander O'neill as a director	(3 pages)
18 Oct 2012	TM01	Termination of appointment of John Ibbett as a director	(2 pages)
07 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
07 Nov 2011	AD01	Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom on 7 November 2011	(2 pages)
07 Nov 2011	AP01	Appointment of John Charles Ibbett as a director	(3 pages)
07 Nov 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
07 Nov 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
19 Oct 2011	NEWINC	Incorporation	(24 pages)