WARM WALES - CYMRU GYNNES CWMNI BUDDIANT CYMUNEDOL

Company number 05183580

Date	Type	Description	View / Download
29 Sep 2008	363a	Annual return made up to 19/07/08	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, owens SA12, baglan industrial park, christchurch road baglan, port talbot, SA12 7BZ	(1 page)
29 Sep 2008	288c	Director's change of particulars / william gills / 29/09/2008	(1 page)
22 May 2008	288a	Director appointed mr richard philip roberts	(1 page)
18 Apr 2008	288a	Director appointed mr john bryan wybrew	(2 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2008	288a	Director appointed mr joss neilson clarke	(1 page)
19 Mar 2008	288b	Appointment terminated director richards jon david	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: bep headquarters baglan energy, park off seaway parade, baglan bay, port talbot SA12 7AZ	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 July 2006	(66 pages)
22 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	363a	Annual return made up to 19/07/07	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
10 Aug 2006	363s	Annual return made up to 19/07/06 363(287) ‐ Registered office changed on 10/08/06	(6 pages)
11 May 2006	AA	Accounts for a small company made up to 31 July 2005	(5 pages)
22 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Mar 2006	CERTNM	Company name changed warm wales - cymru gynnes limite d\certificate issued on 16/03/06	(26 pages)
16 Mar 2006	CICCON	Change of name
08 Mar 2006	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)