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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)
25 Jul 2009 288a Secretary appointed christopher peter baldwin
25 Jul 2009 288b Appointment terminated secretary bryn roberts
05 Nov 2008 288c Director's change of particulars / carl hall / 23/10/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 15/08/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2007 363a Return made up to 15/08/07; full list of members
19 Jan 2007 363s Return made up to 15/08/06; full list of members
12 Jan 2006 88(3) Particulars of contract relating to shares
12 Jan 2006 88(2)R Ad 07/12/05--------- £ si 1@1=1 £ ic 1/2
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed;new director appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
18 Nov 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
16 Nov 2005 CERTNM Company name changed bookavenue LIMITED\certificate issued on 16/11/05
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Secretary resigned
15 Aug 2005 NEWINC Incorporation