A4E WALES LIMITED

Company number 05241508

Date	Type	Description	View / Download
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	AP01	Appointment of Mr Andrew Mark Dutton as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Andrew Mark Dutton as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
30 Sep 2010	TM01	Termination of appointment of Robert Martin as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Neil Watson as a director	(1 page)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
16 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Robert John Martin on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Neil Martin Watson on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mark Stanley on 16 November 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
20 Apr 2009	288b	Appointment terminated director mark lovell	(1 page)
20 Apr 2009	288a	Director appointed neil martin watson	(2 pages)
20 Apr 2009	288a	Director appointed robert john martin	(2 pages)
19 Feb 2009	288a	Director appointed mark stanley	(2 pages)
24 Nov 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
27 Feb 2008	288c	Director's change of particulars / mark lovell / 25/02/2008	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: hastings house, fitzalan court newport road cardiff CF2 1EL	(1 page)
24 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: building 3, eastern business park, newport road st. Mellons cardiff CF3 5YN	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 March 2007	(13 pages)