AGE CYMRU ENTERPRISES LIMITED

Company number 06776928

Date	Type	Description	View / Download
24 Feb 2011	TM01	Termination of appointment of Anne-Marie Piper as a director	(1 page)
23 Feb 2011	TM02	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary	(1 page)
23 Feb 2011	TM01	Termination of appointment of Anne-Marie Piper as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
23 Feb 2011	AP01	Appointment of Dr Bernadette Fuge as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr David Thyrlus Griffiths as a director	(2 pages)
23 Feb 2011	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2011	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer apt new directors and new secretary 15/02/2011	(31 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AP01	Appointment of Ms Anne-Marie Marie Piper as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of James Thorne as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH02	Director's details changed for Tyrolese (Directors) Limited on 1 October 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for James Thorne on 1 October 2009	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
18 Dec 2008	NEWINC	Incorporation	(21 pages)

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