FAIRBRIDGE CYMRU

Company number 05105101

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Michael Anthony Mercieca as a director on 31 March 2012	(1 page)
18 Jul 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
28 Jun 2011	AP01	Appointment of Ms Hazel Catherine Mosienko as a director	(2 pages)
20 May 2011	AUD	Auditor's resignation	(1 page)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 no member list	(6 pages)
26 Apr 2011	CH03	Secretary's details changed for Mr John Cromar Anderson on 1 April 2011	(2 pages)
26 Apr 2011	AD01	Registered office address changed from 42 the Parade Roath Cardiff CF24 3AD on 26 April 2011	(1 page)
15 Apr 2011	AUD	Auditor's resignation	(1 page)
06 Apr 2011	AP01	Appointment of Mr Michael Anthony Mercieca as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Ms Martina Jane Milburn as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Andrew Purvis as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of William Eccles as a director	(1 page)
28 Mar 2011	MA	Memorandum and Articles of Association	(19 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Feb 2011	AP01	Appointment of Mr William David Eccles as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Timothy Powell as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Christopher Williams as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Timothy Powell as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Charles Middleton as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Benjamin Cottam as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr Thomas Andrew Bow Watson as a director	(2 pages)