WALES MILLENNIUM CENTRE

Company number 03221924

Date	Type	Description	View / Download
24 May 2013	AP03	Appointment of Mr Geraint Rhys Tilsley as a secretary	(2 pages)
18 Apr 2013	AP01	Appointment of Bleddyn Glynne Leyshon Phillips as a director	(3 pages)
15 Mar 2013	AP01	Appointment of Fina Elizabeth Morris as a director	(3 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
05 Dec 2012	TM01	Termination of appointment of Dyfrig John as a director	(1 page)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(4 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 no member list	(14 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
11 Oct 2011	AP01	Appointment of Ms Anna Catherine Southall as a director	(3 pages)
15 Jul 2011	AR01	Annual return made up to 9 July 2011 no member list	(13 pages)
25 May 2011	TM01	Termination of appointment of Amanda Spielman as a director	(2 pages)
25 May 2011	AP01	Appointment of Mr Raj Kumar Aggarwal as a director	(3 pages)
24 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2011	AD02	Register inspection address has been changed	(1 page)
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
30 Nov 2010	TM01	Termination of appointment of Huw Williams as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Elizabeth Haywood as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Emyr Jones Parry as a director	(3 pages)
09 Aug 2010	TM01	Termination of appointment of David Davies as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 9 July 2010 no member list ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of wales millennium centre was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006	(15 pages)
19 Jul 2010	CH01	Director's details changed for Dr Elizabeth Zaidee Haywood on 9 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Sir David John Davies on 9 July 2010	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Menna Mcgregor as a director	(2 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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