GWYNT Y MOR OFTO INTERMEDIATE LIMITED

Company number 08796181

Date	Type	Description	View / Download
22 Jul 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 19 March 2015	(1 page)
22 Jul 2015	AP03	Appointment of Patrick Mccarthy as a secretary on 19 March 2015	(2 pages)
17 Feb 2015	MR01	Registration of charge 087961810001, created on 12 February 2015	(39 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(7 pages)
28 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Victoria Rankmore as a director	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
28 Feb 2014	AP01	Appointment of Mrs. Rebecca Collins as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(5 pages)
28 Feb 2014	AP03	Appointment of Nigel John Marshall as a secretary	(3 pages)
28 Feb 2014	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 February 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Mr. Stewart Orrell as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Mr. Brian Roland Walker as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
25 Feb 2014	CERTNM	Company name changed alnery no. 3127 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(3 pages)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	(24 pages)