CNS (SWANSEA) LIMITED

Company number 07097261

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Apr 2014	SH08	Change of share class name or designation	(2 pages)
25 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2014	CC04	Statement of company's objects	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(3 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
06 May 2010	AD01	Registered office address changed from C/O Griffith & Miles Charter Court Phoenix Way Enterprise Park Swansea Wales SA7 9FS Wales on 6 May 2010	(1 page)
20 Jan 2010	AP01	Appointment of Mr Martin Norton as a director	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
14 Dec 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(3 pages)
07 Dec 2009	NEWINC	Incorporation	(49 pages)