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TRUFFLE SWANSEA LIMITED

Company number 07442418

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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)
05 Sep 2014	AD01	Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014	View PDF Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	View PDF Annual return made up to 17 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AP01	Appointment of Brian Tudor Evans as a director	View PDF Appointment of Brian Tudor Evans as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	View PDF Termination of appointment of Sameday Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2010	TM01	Termination of appointment of John Wildman as a director	View PDF Termination of appointment of John Wildman as a director - link opens in a new window - 1 page (1 page)
17 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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