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DERWEN DEG (TYDDYN ISAF) MANAGEMENT LIMITED

Company number 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)
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