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SOUTH EAST WALES BIODIVERSITY RECORDS CENTRE LIMITED

Company number 04961522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2015 AR01 Annual return made up to 12 November 2015 no member list
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 12 November 2014 no member list
09 Dec 2014 CH01 Director's details changed for Michael Robin Wilson on 1 January 2014
09 Dec 2014 TM01 Termination of appointment of Erica Dixon as a director on 26 June 2014
01 Dec 2014 AP01 Appointment of Stephen Philip Bolchover as a director on 26 September 2013
01 Dec 2014 AP01 Appointment of Erica Dixon as a director on 26 September 2013
24 Nov 2014 CH03 Secretary's details changed for Alison Jones on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Alison Jones on 24 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 MA Memorandum and Articles of Association
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2013 AR01 Annual return made up to 12 November 2013 no member list
05 Dec 2013 TM01 Termination of appointment of Robert Roome as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Voting quorum 01/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AR01 Annual return made up to 12 November 2012 no member list
22 Nov 2012 TM01 Termination of appointment of Richard May as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 12 November 2011 no member list
12 Jan 2012 CH01 Director's details changed for Roger James None on 12 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 12 November 2010 no member list
07 Dec 2010 TM01 Termination of appointment of Stephen Moon as a director