CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Company number 04971860

Date	Type	Description	View / Download
05 Mar 2008	288a	Secretary appointed mr robert edward turner	(1 page)
05 Mar 2008	288b	Appointment terminated secretary clive mckenzie	(1 page)
06 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
18 Dec 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	288a	New director appointed	(6 pages)
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
24 Jan 2006	363s	Return made up to 21/11/05; full list of members	(8 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	363s	Return made up to 21/11/04; full list of members	(8 pages)
09 Aug 2004	88(2)R	Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jul 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
30 Jul 2004	287	Registered office changed on 30/07/04 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	CERTNM	Company name changed delliford LIMITED\certificate issued on 11/03/04	(2 pages)
06 Mar 2004	288b	Director resigned	(1 page)