GWYNT CYMRU LIMITED

Company number 04857510

Date	Type	Description	View / Download
03 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 300,000	(4 pages)
10 Mar 2015	MR01	Registration of charge 048575100004, created on 9 March 2015	(17 pages)
05 Mar 2015	AP03	Appointment of Mr John Leslie Hester as a secretary ANNOTATION Clarification This document is a duplicate of the AP03 registered on 26/02/2015	(3 pages)
05 Mar 2015	AP03	Appointment of Mr John Leslie Hester as a secretary on 27 February 2015	(3 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 300,000	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 300,000	(4 pages)
09 Apr 2013	AP01	Appointment of Miss Debbie Marie Potter as a director	(2 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
15 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Mar 2010	AP01	Appointment of Mr James Edward Potter as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Johannes Retief as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Michael Proffitt as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Ian Gribble as a director	(1 page)
12 Mar 2010	TM02	Termination of appointment of Ian Gribble as a secretary	(1 page)
12 Mar 2010	AD01	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 12 March 2010	(1 page)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)