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CARDIFF BAY (CPS) LIMITED

Company number 05590524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
06 Nov 2012	AP01	Appointment of Mary Elizabeth Michelle Quinn as a director	View PDF Appointment of Mary Elizabeth Michelle Quinn as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	View PDF Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	View PDF Termination of appointment of Christopher Laxton as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
10 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
03 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
05 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
13 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Mr Richard Peter Jones on 12 November 2009	View PDF Director's details changed for Mr Richard Peter Jones on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 12 November 2009	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 November 2009	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AD01	Registered office address changed from C/O Mfm No 1 Poultry London EC2R 8EJ on 12 November 2009	View PDF Registered office address changed from C/O Mfm No 1 Poultry London EC2R 8EJ on 12 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	View PDF Director's details changed for Mr Ian Bryan Womack on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288b	Appointment terminated director nicholas mansley	View PDF Appointment terminated director nicholas mansley - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)

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