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CHALLENGEAID

Company number 05318179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2016 AR01 Annual return made up to 19 December 2015 no member list
07 Dec 2015 CERTNM Company name changed schoolchildren for children\certificate issued on 07/12/15
  • RES15 ‐ Change company name resolution on 2015-06-24
07 Dec 2015 MISC NE01 form
17 Nov 2015 TM01 Termination of appointment of Rhodri Davies as a director on 28 April 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-24
12 Nov 2015 CONNOT Change of name notice
19 Dec 2014 AR01 Annual return made up to 19 December 2014 no member list
19 Dec 2014 CH01 Director's details changed for Graham Anthony Birkett on 19 September 2010
10 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
06 Jan 2014 TM02 Termination of appointment of Edward Martineau as a secretary
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 AP01 Appointment of Mr Rhodri Davies as a director
04 Nov 2013 AP01 Appointment of Mr Russell John Bywater as a director
01 Nov 2013 AP01 Appointment of Mr Ian Michael Hunt as a director
01 Nov 2013 AP03 Appointment of Mr Iestyn Owen Thomas as a secretary
01 Nov 2013 TM01 Termination of appointment of Malcolm Wall as a director
22 Aug 2013 AD01 Registered office address changed from 1 Kings Road Llandovery Dyfed SA20 0AW Wales on 22 August 2013
21 Aug 2013 AD01 Registered office address changed from C/O Edward Martineau 9 New Square Lincoln's Inn London WC2A 3QN England on 21 August 2013
05 Feb 2013 AR01 Annual return made up to 21 December 2012 no member list
05 Feb 2013 AD01 Registered office address changed from C/O Edward Martineau 9 New Square Lincoln's Inn London WC2A 3QN England on 5 February 2013
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 21 December 2011 no member list
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 21 December 2010 no member list