THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04340140

Date	Type	Description	View / Download
26 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
19 Dec 2016	CH04	Secretary's details changed for Seel & Co Ltd on 19 December 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Miss Laura Colette Poulton on 27 October 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from Long Acre Lisvane Road Cardiff CF14 0SG to The Crown House Wyndham Crescent Cardiff CF11 9UH on 30 June 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Colin Griffiths as a secretary on 29 June 2016	(1 page)
30 Jun 2016	AP04	Appointment of Seel & Co Ltd as a secretary on 30 June 2016	(2 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
14 Jun 2016	AP01	Appointment of Mr Keith John Craig as a director on 24 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Ms Charlotte Al-Khanchi as a director on 24 May 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Richard John Coser as a director on 31 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 no member list	(8 pages)
27 May 2015	TM01	Termination of appointment of a director	(1 page)
27 May 2015	TM01	Termination of appointment of a director	(1 page)
27 May 2015	TM01	Termination of appointment of a director	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Feb 2015	TM01	Termination of appointment of Rigoberto Pizarro-Duhart as a director on 27 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 no member list	(9 pages)
15 Dec 2014	CH01	Director's details changed for Mr Richard Coser on 14 December 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Samuel James Wilkinson as a director on 18 November 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Richard Coser as a director on 16 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of David Woodrow as a director on 16 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Simon David Maclean as a director on 16 September 2014	(1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 no member list	(9 pages)