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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	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AP01	Appointment of Mike Dunn as a director	View PDF Appointment of Mike Dunn as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division, director appointed 31/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division, director appointed 31/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Oct 2012	TM01	Termination of appointment of John Ibbett as a director	View PDF Termination of appointment of John Ibbett as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CERTNM	Company name changed biogen llwydlo LIMITED\certificate issued on 15/08/12 CONNOT ‐	View PDF Company name changed biogen llwydlo LIMITED\certificate issued on 15/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (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	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of John Charles Ibbett as a director	View PDF Appointment of John Charles Ibbett as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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