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BIOGEN WAEN LIMITED

Company number 07816570

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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)
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 10.00
08 Nov 2012 AP01 Appointment of Mike Dunn as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, director appointed 31/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 TM01 Termination of appointment of John Ibbett as a director
15 Aug 2012 CERTNM Company name changed biogen llwydlo LIMITED\certificate issued on 15/08/12
  • CONNOT ‐
07 Nov 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
07 Nov 2011 TM01 Termination of appointment of Roger Hart as a director
07 Nov 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
07 Nov 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
07 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
07 Nov 2011 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 7 November 2011
07 Nov 2011 AP01 Appointment of John Charles Ibbett as a director
19 Oct 2011 NEWINC Incorporation