FOOD LABORATORY WALES LIMITED

Company number 06772313

Date	Type	Description	View / Download
24 Dec 2014	TM01	Termination of appointment of Romela Jane Lewis as a director on 3 March 2015 ANNOTATION Clarification a second filed TM01 was registered on 07/05/2015	(2 pages)
24 Dec 2014	TM02	Termination of appointment of Romela Lewis as a secretary on 3 March 2015 ANNOTATION Clarification a secfond filed TM02 was registered on 07/05/2015	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Nigel Rupert Trim as a director on 22 October 2014	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 67,200	(3 pages)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
27 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Svetlana Robertson as a director	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 47,200	(3 pages)
31 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
31 Jan 2011	AD01	Registered office address changed from , Unit B Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3SJ, Wales on 31 January 2011	(1 page)
22 Dec 2010	AP01	Appointment of Ms Svetlana Robertson as a director	(2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 40,200	(3 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 May 2010	MG01	Duplicate mortgage certificatecharge no:2
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 20,100	(2 pages)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	AD01	Registered office address changed from , C/O Nicol Denvir & Purnell 798 Newport Road, Rumney, Cardiff, S Wales, CF3 4FH, Wales on 7 January 2010	(1 page)
07 Jan 2010	CH03	Secretary's details changed for Ms Romela Lewis on 7 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Ms Romela Jane Lewis on 7 January 2010	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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