NX INFRASTRUCTURE (WALES) LIMITED

Company number 04721037

Date	Type	Description	View / Download
19 Jun 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
03 Mar 2009	288b	Appointment terminated director andrew miller	(1 page)
13 Feb 2009	288b	Appointment terminated director william campbell	(1 page)
12 Feb 2009	288a	Secretary appointed james williams	(2 pages)
09 Feb 2009	288b	Appointment terminated secretary andrew miller	(1 page)
09 Feb 2009	288a	Director appointed john stang	(2 pages)
24 Oct 2008	AA	Full accounts made up to 30 April 2008	(14 pages)
30 Jun 2008	288a	Director appointed ronald baker	(1 page)
24 Jun 2008	288b	Appointment terminated director henry herron	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 May 2008	288a	Director appointed william campbell	(2 pages)
08 May 2008	288a	Director appointed paul rice	(2 pages)
08 May 2008	288a	Director appointed john nolan	(2 pages)
08 May 2008	288a	Director appointed andrew miller	(2 pages)
30 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
08 Apr 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
22 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	CERTNM	Company name changed timaran LIMITED\certificate issued on 21/01/08	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2007	363s	Return made up to 02/04/07; no change of members	(6 pages)
20 Jul 2007	288a	New director appointed	(2 pages)