PROMO - CYMRU LTD

Company number 01816889

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of John Thomas Rogers as a director on 30 July 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Graeme John Beard as a director on 20 April 2015	(2 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(21 pages)
26 Nov 2014	AR01	Annual return made up to 29 October 2014 no member list	(7 pages)
26 Nov 2014	AP01	Appointment of Mr David Michael Martin as a director on 19 May 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Meirion Morgan as a director on 19 May 2014	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Andrew Mulley as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Len Arthur as a director	(1 page)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(22 pages)
26 Nov 2013	AR01	Annual return made up to 29 October 2013 no member list	(7 pages)
26 Nov 2013	AD01	Registered office address changed from Unit 13 Royal Stuart Workshops Adelaide Place Cardiff South Glamorgan CF10 5BR on 26 November 2013	(1 page)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(20 pages)
13 Nov 2012	AR01	Annual return made up to 29 October 2012 no member list	(7 pages)
13 Nov 2012	AP01	Appointment of Miss Ceri Allin as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mr John Rogers as a director	(2 pages)
11 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
16 Nov 2011	AR01	Annual return made up to 29 October 2011 no member list	(6 pages)
16 Nov 2011	TM01	Termination of appointment of Simon Harris as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 no member list	(7 pages)
01 Nov 2010	TM01	Termination of appointment of Patricia Burns as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Dr Len Arthur on 25 October 2009	(2 pages)