BIOGEN WAEN LIMITED

Company number 07816570

Date	Type	Description	View / Download
05 Apr 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
05 Apr 2013	AP01	Appointment of Mr Michael Brian Dunn as a director	(2 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
08 Nov 2012	SH02	Sub-division of shares on 31 October 2012	(5 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 10.00	(4 pages)
08 Nov 2012	AP01	Appointment of Mike Dunn as a director	(3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division, director appointed 31/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Oct 2012	TM01	Termination of appointment of John Ibbett as a director	(2 pages)
15 Aug 2012	CERTNM	Company name changed biogen llwydlo LIMITED\certificate issued on 15/08/12 CONNOT ‐	(3 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 Roger Hart as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
07 Nov 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(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)
19 Oct 2011	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4