CYMRU INTERNATIONAL LIMITED

Company number 05536376

Date	Type	Description	View / Download
25 Nov 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(4 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Jul 2009	288a	Secretary appointed christopher peter baldwin	(2 pages)
25 Jul 2009	288b	Appointment terminated secretary bryn roberts	(1 page)
05 Nov 2008	288c	Director's change of particulars / carl hall / 23/10/2008	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Dec 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
19 Jan 2007	363s	Return made up to 15/08/06; full list of members	(7 pages)
12 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2006	88(2)R	Ad 07/12/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Nov 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
16 Nov 2005	CERTNM	Company name changed bookavenue LIMITED\certificate issued on 16/11/05	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	NEWINC	Incorporation	(17 pages)