CARDIFF BAY LEISURE LTD.

Company number 06724945

Date	Type	Description	View / Download
25 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 pages)
25 Nov 2015	AD04	Register(s) moved to registered office address 3 Axe Close Weston-Super-Mare Avon BS23 3XY	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
12 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 Statement of capital on 2014-11-12 GBP 100	(4 pages)
12 Nov 2014	AD02	Register inspection address has been changed from Compass House Penarth Marina Penarth South Glamorgan CF64 1TT Wales to 3 Axe Close Weston-Super-Mare Avon BS23 3XY	(1 page)
12 Nov 2014	AD01	Registered office address changed from Compass House Penarth Marina Penarth South Glamorgan CF64 1TT to 3 Axe Close Weston-Super-Mare Avon BS23 3XY on 12 November 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Nov 2013	TM01	Termination of appointment of Emilio Martinez as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr James Withers as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(5 pages)
12 Nov 2013	AD02	Register inspection address has been changed from C/O Rdm Wines Ltd 242 Penarth Road Penarth Road Cardiff CF11 8TU Wales	(1 page)
05 Nov 2013	MR01	Registration of charge 067249450001	(21 pages)
26 Jun 2013	AP03	Appointment of Mrs Lynda Jane Dobson as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of David Jones as a secretary	(1 page)
26 Jun 2013	AD01	Registered office address changed from 242 Penarth Road Cardiff CF11 8TU Wales on 26 June 2013	(1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
02 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of Ryan Hopkins as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)

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