MYNYDD Y GWYNT LIMITED

Company number 04366209

Date	Type	Description	View / Download
11 Dec 2012	AP01	Appointment of Mr Michael Joseph Proffitt as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Alexander Bush as a director	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
03 May 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(17 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 5,003,000	(10 pages)
18 Jan 2012	AP01	Appointment of Edward Phillip Owen Evans as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Mr Alexander Bush as a secretary	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Edward Evans as a secretary	(1 page)
18 Jan 2012	AP01	Appointment of Mr Alexander Bush as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Clive Ricky Callister as a director	(2 pages)
05 Dec 2011	SH10	Particulars of variation of rights attached to shares	(5 pages)
02 Dec 2011	AP01	Appointment of Richelle Schroder as a director	(2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/11/2011	(2 pages)
14 Apr 2011	CERTNM	Company name changed mynnydd y gwynt LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(9 pages)
16 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(8 pages)
16 Apr 2010	CH01	Director's details changed for Mr Howard Wyn Evans on 4 February 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Ian Simon George Bennett Evans on 4 February 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for David Lewis Bennett Evans on 4 February 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Jonathan Francis Bennett Evans on 4 February 2010	(2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
28 Apr 2009	363a	Return made up to 04/02/09; full list of members	(6 pages)