AGE CYMRU ENTERPRISES LIMITED

Company number 06776928

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mrs Hilary May Wiseman as a director on 12 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016	(1 page)
29 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
26 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(5 pages)
26 Jan 2015	TM01	Termination of appointment of Albert Thomas Emlyn Lloyd as a director on 9 September 2014	(1 page)
24 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
23 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(7 pages)
19 Dec 2013	AP01	Appointment of Mr Ian Thomas as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Myles Jonathan Edwards as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Albert Thomas Emlyn Lloyd as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Bernadette Fuge as a director	(1 page)
17 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
21 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AP01	Appointment of Mr Richard Andrew Nicholls as a director	(2 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
12 Sep 2012	AD01	Registered office address changed from 25 Taff Street Pontypridd Rhondda Cynon Taf CF37 4UA Wales on 12 September 2012	(1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 2	(3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 2	(3 pages)
11 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
10 Oct 2011	AD01	Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales on 10 October 2011	(1 page)
24 Feb 2011	AP03	Appointment of Mr David Thyrlus Griffiths as a secretary	(1 page)
24 Feb 2011	AP01	Appointment of Mr Robert William Taylor as a director	(2 pages)