DERWEN DEG (TYDDYN ISAF) MANAGEMENT LIMITED
Company number 06484975
- Company Overview for DERWEN DEG (TYDDYN ISAF) MANAGEMENT LIMITED (06484975)
- Filing history for DERWEN DEG (TYDDYN ISAF) MANAGEMENT LIMITED (06484975)
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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) |
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10 Feb 2016 | TM01 | Termination of appointment of Eifion Pennant Jones as a director on 31 December 2015 | |
27 Jan 2016 | AD01 | Registered office address changed from C/O Mr E Jones 14 Derwen Deg Menai Bridge Anglesey LL59 5EK United Kingdom to Llain Gron Llanddona Beaumaris Anglesey LL58 8UF on 27 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Jonathan Mendoza as a director on 1 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Dylan Rees Jones as a director on 1 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 31 December 2015 | |
04 Jan 2016 | TM02 | Termination of appointment of Cosec Management Services Ltd as a secretary on 31 December 2015 | |
04 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Mr E Jones 14 Derwen Deg Menai Bridge Anglesey LL59 5EK on 4 January 2016 | |
05 Nov 2015 | AP01 | Appointment of Mr Eifion Pennant Jones as a director on 23 June 2014 | |
19 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Jan 2015 | AR01 | Annual return made up to 28 January 2015 no member list | |
28 Jan 2014 | AR01 | Annual return made up to 28 January 2014 no member list | |
08 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 28 January 2013 no member list | |
24 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
31 Jan 2012 | AR01 | Annual return made up to 28 January 2012 no member list | |
10 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
23 Jun 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 28 January 2011 | |
14 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
23 Mar 2010 | AR01 | Annual return made up to 28 January 2010 | |
18 Feb 2010 | TM01 | Termination of appointment of Martin Chuter as a director | |
18 Feb 2010 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director | |
18 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
13 May 2009 | 288c | Secretary's change of particulars / cosec management services LTD / 06/05/2009 |