QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

Company number 07280676

Date	Type	Description	View / Download
21 May 2014	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Seel & Co Ltd as a secretary	(1 page)
27 Mar 2014	AP01	Appointment of Mr Aneurin Howard John as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Victoria Walters as a director	(3 pages)
17 Mar 2014	AP01	Appointment of David Brinley Jenkins as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Heather Gater as a director	(3 pages)
17 Jan 2014	AP01	Appointment of Mr Christopher Matthew Harding as a director	(3 pages)
17 Jan 2014	AP01	Appointment of Neil Frankcom as a director	(3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
03 Dec 2013	TM01	Termination of appointment of Jane Russell as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Paul Minnis as a director	(1 page)
27 Nov 2013	AP01	Appointment of Thomas Carpenter as a director	(5 pages)
27 Nov 2013	AP01	Appointment of Gillian Davies as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Wayne Tomlin as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Stephen Edward Grant as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Jacqueline Dyson as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Dr Celine Chew as a director	(3 pages)
19 Jun 2013	AP04	Appointment of Seel & Co Ltd as a secretary	(3 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)
04 Apr 2013	AD01	Registered office address changed from , Capital Building Tyndall Street, Cardiff, CF10 4AZ on 4 April 2013	(2 pages)
27 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Paul Minnis as a director	(3 pages)