ACE-ACTION IN CAERAU AND ELY

Company number 07623914

Date	Type	Description	View / Download
25 Oct 2013	TM01	Termination of appointment of Alison Steere as a director	(1 page)
08 May 2013	AR01	Annual return made up to 5 May 2013 no member list	(9 pages)
08 May 2013	AD01	Registered office address changed from Ely + Caerau Communities First Ely Housing Office 4 Grand Avenue Ely Cardiff CF5 4BL on 8 May 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Lyra Saldanha as a director	(1 page)
20 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Nov 2012	AP01	Appointment of Mr Nigel Anthony Jones as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Gerald Powell as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Martin Murphy as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of James Murphy as a director	(1 page)
14 May 2012	AR01	Annual return made up to 5 May 2012 no member list	(12 pages)
19 Jan 2012	AP01	Appointment of Mr Geraint Eirian Rees as a director	(2 pages)
07 Sep 2011	MISC	Certificate of fact - situation of the registered office changed from england and wales to wales	(1 page)
19 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
10 Aug 2011	AP01	Appointment of Ben Rhys Dineen as a director	(3 pages)
09 Aug 2011	AP01	Appointment of Mrs Nicola Hughes as a director	(3 pages)
09 Aug 2011	AP01	Appointment of Miss Dawn Iisa Mannay as a director	(3 pages)
05 May 2011	NEWINC	Incorporation ANNOTATION Was incorporated on 5TH may 2011 with the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 5TH may 2011.	(34 pages)

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