INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED

Company number 08034689

Date	Type	Description	View / Download
14 Jun 2013	CH01	Director's details changed for Mr Anthony Record on 11 June 2013	(2 pages)
13 May 2013	AP01	Appointment of Gareth Iwan Jones as a director	(3 pages)
01 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 100,000	(4 pages)
18 Dec 2012	AP01	Appointment of William Jon Record as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mrs Mandy Weston as a director	(3 pages)
22 Jun 2012	CERTNM	Company name changed mandaco 733 LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-22	(2 pages)
22 Jun 2012	CONNOT	Change of name notice	(2 pages)
22 Jun 2012	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 22 June 2012	(1 page)
22 Jun 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
22 Jun 2012	AP03	Appointment of Mr Kevin David Saunby as a secretary	(1 page)
22 Jun 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Anthony Record as a director	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-15	(1 page)
15 Jun 2012	CONNOT	Change of name notice	(2 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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