BIOGEN WAEN LIMITED

Company number 07816570

Date	Type	Description	View / Download
10 Nov 2015	CH01	Director's details changed for Mr Adam Feneley on 10 November 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 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)
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 John Michael Kutner as a director on 16 February 2015	(3 pages)
19 Feb 2015	AP01	Appointment of Mr Nigel Roderick Sheppard as a director on 21 October 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10	(6 pages)
19 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	(14 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 10	(6 pages)
05 Dec 2013	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Julian O'neill as a secretary	(1 page)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Apr 2013	TM01	Termination of appointment of Mike Dunn as a director	(1 page)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2013	AP01	Appointment of Mr Andrew Richard Needham as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
05 Apr 2013	AP03	Appointment of Mr Julian Alexander O'neill as a secretary	(1 page)
05 Apr 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
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)
05 Apr 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)