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INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED

Company number 08034689

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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)
18 Dec 2012 AP01 Appointment of William Jon Record as a director
18 Dec 2012 AP01 Appointment of Mrs Mandy Weston as a director
22 Jun 2012 CERTNM Company name changed mandaco 733 LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
22 Jun 2012 CONNOT Change of name notice
22 Jun 2012 AD01 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 22 June 2012
22 Jun 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
22 Jun 2012 AP03 Appointment of Mr Kevin David Saunby as a secretary
22 Jun 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
22 Jun 2012 TM01 Termination of appointment of Stephen Berry as a director
22 Jun 2012 AP01 Appointment of Mr Anthony Record as a director
15 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-15
15 Jun 2012 CONNOT Change of name notice
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted