CARDIFF PROTIDES LIMITED

Company number 05455482

Date	Type	Description	View / Download
15 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
18 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 498.53	(4 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
17 May 2013	AD02	Register inspection address has been changed from Ty Myddfai Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
29 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
29 Jan 2013	AD01	Registered office address changed from Ty Myddfai, Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ on 29 January 2013	(1 page)
28 Jan 2013	AP01	Appointment of Mr Oliver De Giorgio-Miller as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Jonathan Denis Beatson-Hird as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Knox as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Philip Burke as a director	(1 page)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
17 May 2011	CH01	Director's details changed for Dr Philip John Burke on 13 May 2011	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Morvus Technology Ltd as a director	(1 page)
08 Dec 2010	CH03	Secretary's details changed for Mrs Judith Carlyon Phillips on 1 October 2010	(1 page)
08 Dec 2010	AP01	Appointment of Professor Richard John Knox as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Dr Philip John Burke as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	CH02	Director's details changed for Morvus Technology Ltd on 18 May 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)