NY TC CONSULT LIMITED

Company number 07521665

Date	Type	Description	View / Download
19 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
28 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 4	(4 pages)
25 Mar 2011	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 25 March 2011	(2 pages)
22 Mar 2011	AP01	Appointment of Paul Tambini as a director	(3 pages)
21 Mar 2011	CERTNM	Company name changed mandaco 674 LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
21 Mar 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(2 pages)
16 Mar 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Stephen Berry as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Meryn Ian Swetman as a director	(3 pages)
16 Mar 2011	AP03	Appointment of David Champs as a secretary	(3 pages)
16 Mar 2011	AP01	Appointment of David Champs as a director	(3 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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