TORCHWOOD TECHNOLOGIES LTD

Company number 06133233

Date	Type	Description	View / Download
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
16 Jan 2013	TM01	Termination of appointment of Michael Beese as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Philip Alexander Mendelsohn as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Simon Beament as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Sep 2012	AD01	Registered office address changed from Unit 30 Business Development Centre Treforest Industrial Estate Pontypridd R.C.T CF37 5UR Wales on 20 September 2012	(1 page)
31 Aug 2012	AP01	Appointment of Mr Simon Beament as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Philip Mendelsohn as a director	(1 page)
21 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Aug 2012	CH01	Director's details changed for Mr Philip Alexander Mendelsohn on 2 August 2012	(2 pages)
14 Aug 2012	CERTNM	Company name changed torchwood wales LTD\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-01	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
20 Mar 2012	AD01	Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 20 March 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
18 May 2010	CH04	Secretary's details changed for James De Frias Ltd on 1 March 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
20 May 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
30 Mar 2009	288b	Appointment terminated director david bond	(1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Aug 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
30 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 98@1=98 £ ic 1/99	(2 pages)