WATERMARK (CARDIFF BAY) MANAGEMENT COMPANY LIMITED

Company number 05894766

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Mr John Jude Macgillivray as a director on 3 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Malcolm John Davies as a director on 3 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Mary Louise Bousie as a director on 4 February 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 no member list	(3 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list	(3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Jun 2014	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
06 Jun 2014	AD01	Registered office address changed from 2 Westfield Business Park, Barns Ground Kenn Clevedon Avon BS21 6UA United Kingdom on 6 June 2014	(1 page)
11 Feb 2014	TM02	Termination of appointment of Holdshare Secretarial Services Limited as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 2 August 2013 no member list	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Nicholas Osborne as a director	(1 page)
24 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	(7 pages)
24 Oct 2012	AP01	Appointment of Mrs Ann Casey as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 2 August 2012 no member list	(4 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	(7 pages)
25 May 2012	AP04	Appointment of Holdshare Secretarial Services Limited as a secretary	(2 pages)
25 May 2012	TM02	Termination of appointment of Colin Williams as a secretary	(1 page)
21 Nov 2011	AP01	Appointment of Mary Louise Bousie as a director	(3 pages)
15 Nov 2011	AP01	Appointment of David William Jones as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Warren Tucker as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 2 August 2011 no member list	(3 pages)
24 Aug 2011	CH03	Secretary's details changed for Mr Colin Cecil Williams on 24 August 2011	(1 page)
28 Mar 2011	AA	Total exemption full accounts made up to 31 August 2010	(7 pages)
11 Mar 2011	TM02	Termination of appointment of Peter Eales as a secretary	(1 page)