WALES MILLENNIUM CENTRE

Company number 03221924

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Peter Swinburn as a director on 18 November 2015	(2 pages)
17 Jun 2016	AP01	Appointment of Ms Mererid Hopwood as a director on 18 November 2015	(2 pages)
14 Jun 2016	AP01	Appointment of Professor Ian Hargreaves as a director on 18 November 2015	(2 pages)
31 May 2016	AP01	Appointment of Ms Carol Anne Bell as a director on 20 November 2014	(2 pages)
31 May 2016	TM01	Termination of appointment of Henry Allan Engelhardt as a director on 19 November 2015	(1 page)
31 May 2016	TM01	Termination of appointment of Eirlys Pritchard Jones as a director on 19 November 2015	(1 page)
31 May 2016	TM01	Termination of appointment of Hugh Child as a director on 19 November 2015	(1 page)
31 May 2016	TM01	Termination of appointment of Steven John Luke as a director on 19 November 2015	(1 page)
31 May 2016	TM01	Termination of appointment of Luke Fletcher as a director on 19 November 2015	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
14 Jul 2015	AR01	Annual return made up to 9 July 2015 no member list	(13 pages)
19 Feb 2015	TM01	Termination of appointment of Janet Davies as a director on 20 November 2014	(1 page)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 no member list	(14 pages)
04 Jun 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
06 Dec 2013	TM01	Termination of appointment of Robert John as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 no member list	(15 pages)
24 May 2013	AP03	Appointment of Mr Geraint Rhys Tilsley as a secretary	(2 pages)
18 Apr 2013	AP01	Appointment of Bleddyn Glynne Leyshon Phillips as a director	(3 pages)
15 Mar 2013	AP01	Appointment of Fina Elizabeth Morris as a director	(3 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
05 Dec 2012	TM01	Termination of appointment of Dyfrig John as a director	(1 page)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(4 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 no member list	(14 pages)