TINMASTERS SWANSEA LIMITED

Company number 00193946

Date	Type	Description	View / Download
04 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(10 pages)
14 Feb 2012	TM01	Termination of appointment of Hugo Loudon as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr Lucas Wilhelmus Brantjes as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 13 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16TH August 2011 as it was not properly delivered.	(20 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH January 2011.	(11 pages)
16 Jun 2011	TM01	Termination of appointment of Sarah Botterill as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Frank Herman Maria Wijtvliet as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Michael Davies as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(11 pages)
18 Aug 2010	CH01	Director's details changed for Ms Sarah Lindsay Botterill on 13 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Hugo Alexander Loudon on 13 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Michael John Davies on 13 August 2010	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
09 Mar 2010	CH01	Director's details changed for Neil Andrew Lawley on 9 March 2010	(2 pages)
05 Mar 2010	AUD	Auditor's resignation	(1 page)
17 Feb 2010	AUD	Auditor's resignation	(2 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	(2 pages)
13 Aug 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
05 Jun 2009	288a	Director appointed neil andrew lawley	(1 page)
02 Jun 2009	288b	Appointment terminated director william boyd	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)

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