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CARDIFF BUSINESS PARTNERSHIP LIMITED

Company number 07055892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2013 AP01 Appointment of Deri Ap Hywel as a director
20 Jun 2013 TM01 Termination of appointment of Marcella Maxwell as a director
23 May 2013 TM01 Termination of appointment of Adrian Clark as a director
15 May 2013 TM01 Termination of appointment of Bruce Morris as a director
15 May 2013 AP01 Appointment of Stephen Brandon Howell as a director
12 Dec 2012 AR01 Annual return made up to 24 October 2012 no member list
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Michael Bryan Boardman as a director
16 Jul 2012 AP01 Appointment of Eluned Morgan as a director
03 Apr 2012 AR01 Annual return made up to 24 October 2011 no member list
09 Mar 2012 AP01 Appointment of Ms Marcella Bernadette Maxwell as a director
10 Feb 2012 AD01 Registered office address changed from 1 Radnor Court 256 Cowbridge Road East Cardiff Cardiff County CF5 1GZ on 10 February 2012
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 TM02 Termination of appointment of Secretarial Appointments Ltd as a secretary
02 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
10 Mar 2011 TM01 Termination of appointment of Matthew Tossell as a director
04 Mar 2011 AP01 Appointment of Alun Rhys Jones as a director
18 Jan 2011 AP01 Appointment of Louise Elizabeth Evans as a director
07 Dec 2010 AR01 Annual return made up to 24 October 2010 no member list
07 Dec 2010 AP04 Appointment of Secretarial Appointments Ltd as a secretary
15 Jul 2010 TM01 Termination of appointment of Byron Davies as a director
29 Jun 2010 TM01 Termination of appointment of Byron Davies as a director
19 Feb 2010 AP01 Appointment of Roy John Thomas as a director
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011