ROYAL MINT SERVICES LIMITED

Company number 00399642

Date	Type	Description	View / Download
11 Aug 2015	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ to Royal Mint Finance Dept Llantrisant Pontyclun Mid Glamorgan CF72 8YT on 11 August 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(4 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
27 May 2011	AD01	Registered office address changed from C/O Capital Law Llp 1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ on 27 May 2011	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
04 Dec 2009	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
04 Dec 2009	AP01	Appointment of Adam Troy Lawrence as a director	(2 pages)
20 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from llantrisant business park llantrisant pontyclun rhondda cynon taff CF72 8YT	(1 page)
07 Feb 2009	288a	Secretary appointed richard thomas	(2 pages)
07 Feb 2009	288b	Appointment terminated secretary martin cragg	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
22 Aug 2007	363s	Return made up to 01/08/07; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(4 pages)
10 Aug 2006	363s	Return made up to 01/08/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)