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QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

Company number 07280676

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2011	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AD01	Registered office address changed from , Fourth Floor One Caspian Way, Cardiff, CF10 4DQ, United Kingdom on 9 June 2011	View PDF Registered office address changed from , Fourth Floor One Caspian Way, Cardiff, CF10 4DQ, United Kingdom on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of David John Smith as a director	View PDF Appointment of David John Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AP01	Appointment of Jane Anne Russell as a director	View PDF Appointment of Jane Anne Russell as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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