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WEST WALES BIODIVERSITY INFORMATION CENTRE LIMITED

Company number 05741787

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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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Ms Fiona Anne Lanc as a director on 20 April 2016
20 Jun 2016 AP01 Appointment of Mr Adrain Pugh as a director on 20 April 2016
20 Jun 2016 AP01 Appointment of Ms Chloe Ena Griffiths as a director on 20 April 2016
15 Jun 2016 AP03 Appointment of Mr Nigel John Ajax-Lewis as a secretary on 20 April 2016
15 Jun 2016 TM01 Termination of appointment of Mike Howe as a director on 20 April 2016
15 Jun 2016 TM02 Termination of appointment of Mike Howe as a secretary on 20 January 2016
18 Dec 2015 AR01 Annual return made up to 17 December 2015 no member list
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 no member list
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 MA Memorandum and Articles of Association
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2014 AP01 Appointment of Mr Huw Harris Jones as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 no member list
09 Apr 2013 AR01 Annual return made up to 14 March 2013 no member list
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 14 March 2012 no member list
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AP01 Appointment of Mr Robert John Haycock as a director
15 Dec 2011 TM01 Termination of appointment of Thomas Mcowat as a director
11 Apr 2011 AR01 Annual return made up to 14 March 2011 no member list
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 14 March 2010 no member list