- Company Overview for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
- Filing history for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
- People for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
- More for CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED (04971860)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | CH01 | Director's details changed for Mark Goldsworthy on 1 April 2014 | |
| 16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 19 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 28 Mar 2012 | AP01 | Appointment of Mark Goldsworthy as a director | |
| 28 Mar 2012 | TM01 | Termination of appointment of Lisa Scenna as a director | |
| 15 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 31 Aug 2011 | CH03 | Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 | |
| 31 Aug 2011 | CH01 | Director's details changed for Ms Lisa Scenna on 31 August 2011 | |
| 31 Aug 2011 | CH01 | Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 08 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 09 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 28 Sep 2009 | 288a | Director appointed lisa scenna | |
| 01 Apr 2009 | 288b | Appointment terminated director dennis johnson | |
| 31 Mar 2009 | 288a | Director appointed mr paul cornelius collins | |
| 14 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 12 Dec 2008 | 363a | Return made up to 21/11/08; full list of members | |
| 08 Sep 2008 | 288b | Appointment terminated director john tabart | |
| 29 Apr 2008 | 288a | Director appointed mr john edward tabart | |
| 28 Apr 2008 | 288b | Appointment terminated director gary obrien | |
| 23 Apr 2008 | 288b | Appointment terminated director richard pilkington |