DERWEN CYMRU LIMITED

Company number 03870765

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 20 November 2013 no member list	(14 pages)
04 Dec 2013	AP01	Appointment of Mrs Deborah Ann Harvey as a director	(2 pages)
01 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
30 Aug 2013	AP01	Appointment of Mr William Gallagher as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Hannon as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Herbie Thomas as a director	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Duncan Addison as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Carol Beaumont as a director	(1 page)
20 Mar 2013	AP03	Appointment of Mr Ian Robert Bell as a secretary	(1 page)
19 Mar 2013	TM01	Termination of appointment of Rhys Hutchings as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Bryn Davies as a director	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 no member list	(16 pages)
12 Nov 2012	AP01	Appointment of Councillor Rhys William Joseph Hutchings as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mrs Carol Beaumont as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Diane Page as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Emma Corten as a director	(1 page)
22 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
27 Jun 2012	AP01	Appointment of Mr Paul Hannon as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mrs Emma Corten as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Malcolm Harry Linton as a director	(2 pages)
27 Jun 2012	CH01	Director's details changed for Mr William Hugh Hamilton Langsford on 27 June 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Mr William Hugh Hamilton Langsford as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Glyn Jarvis as a director	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)