THE NATIONAL BOTANIC GARDEN OF WALES

Company number 02909098

Date	Type	Description	View / Download
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
17 Dec 2015	MA	Memorandum and Articles of Association	(7 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Richard David Pryce as a director on 25 November 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Mark William Graham Kerr as a director on 12 October 2015	(1 page)
01 Sep 2015	AP01	Appointment of Councillor David Michael Jenkins as a director on 29 July 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Jeffrey Stephen Edmunds as a director on 16 June 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Steffan Rhys Williams as a director on 25 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Derek Anthony Howell as a director on 25 February 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 3 March 2015 no member list	(13 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
21 Mar 2014	AP01	Appointment of Mrs Elisabeth Hannah Whittle as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Professor John Edward Harries as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 no member list	(11 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
19 Nov 2013	TM01	Termination of appointment of Wayne Powell as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Susyn Andrews as a director	(1 page)
17 May 2013	CH01	Director's details changed for Professor Wayne Powell on 17 May 2013	(2 pages)
19 Apr 2013	AP01	Appointment of Mr Jeffrey Stephen Edmunds as a director	(2 pages)
13 Mar 2013	AR01	Annual return made up to 3 March 2013 no member list	(13 pages)
19 Dec 2012	AP01	Appointment of Mrs Julie James as a director	(2 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
30 Nov 2012	TM01	Termination of appointment of Cerian Black as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of William Evans as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 3 March 2012 no member list	(14 pages)