THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04340140

Date	Type	Description	View / Download
05 Jan 2009	363a	Annual return made up to 14/12/08	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Jul 2008	288a	Director appointed tanya philip	(2 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
01 Jul 2008	288b	Appointment terminated director michael packer	(1 page)
09 May 2008	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
09 May 2008	288b	Appointment terminated director and secretary hertford company secretaries LIMITED	(1 page)
09 May 2008	288a	Director appointed david woodrow	(1 page)
09 May 2008	288a	Secretary appointed colin griffiths	(1 page)
09 May 2008	288a	Director appointed simon daniel servini	(1 page)
09 May 2008	288a	Director appointed david patrick dunning	(1 page)
07 Jan 2008	363a	Annual return made up to 14/12/07	(2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Jan 2007	363s	Annual return made up to 14/12/06 363(288) ‐ Director's particulars changed	(4 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
12 Dec 2005	363s	Annual return made up to 14/12/05	(4 pages)
17 Mar 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Jan 2005	363s	Annual return made up to 14/12/04 363(287) ‐ Registered office changed on 07/01/05	(4 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	363s	Annual return made up to 14/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(4 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)