CW123 LIMITED

Company number 05353120

Date	Type	Description	View / Download
09 Jul 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
28 Jun 2013	TM01	Termination of appointment of Russell Jenkins as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mrs Carol Susan Warburton as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
13 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
18 May 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
14 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
16 Dec 2009	TM02	Termination of appointment of Kts Secretaries Limited as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Kts Nominees Limited as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Russell John Jenkins as a director	(3 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
06 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
12 Jun 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
06 Mar 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
03 May 2007	AA	Accounts made up to 28 February 2007	(2 pages)
14 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
04 Oct 2006	AA	Accounts made up to 28 February 2006	(2 pages)
20 Mar 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Secretary's particulars changed	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB	(1 page)
04 Feb 2005	NEWINC	Incorporation	(12 pages)