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CYMRU INTERNATIONAL LIMITED

Company number 05536376

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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)
24 Aug 2012 AP03 Appointment of David Joseph Gormley as a secretary
24 Aug 2012 AP01 Appointment of David Jeremy Darroch as a director
24 Aug 2012 AP01 Appointment of Andrew John Griffith as a director
24 Aug 2012 TM02 Termination of appointment of Christopher Baldwin as a secretary
24 Aug 2012 TM01 Termination of appointment of Connie Hodson as a director
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2012 AA Full accounts made up to 30 June 2011
07 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Aug 2011 AD03 Register(s) moved to registered inspection location
30 Aug 2011 CH03 Secretary's details changed for Mr Christopher Peter Baldwin on 30 March 2010
30 Aug 2011 AD02 Register inspection address has been changed
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Bryn Roberts as a director
08 Oct 2010 TM01 Termination of appointment of Bryn Roberts as a director
14 Jul 2010 AP01 Appointment of Mrs Connie Gail Hodson as a director
14 Jul 2010 AD01 Registered office address changed from Barcud Cibyn Caernarfon Gwynedd LL55 2BD on 14 July 2010
14 Jul 2010 AP01 Appointment of Mr Michael Jonathan Shanks as a director
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
07 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1