|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
26 October 2018 |
|
|
RESOLUTIONS - N/A
|
01 October 2018 |
|
|
AD01 - Change of registered office address
|
19 September 2018 |
|
|
LIQ02 - N/A
|
17 September 2018 |
|
|
CS01 - N/A
|
13 March 2018 |
|
|
TM01 - Termination of appointment of director
|
08 February 2018 |
|
|
AP01 - Appointment of director
|
07 February 2018 |
|
|
TM01 - Termination of appointment of director
|
03 January 2018 |
|
|
TM01 - Termination of appointment of director
|
20 December 2017 |
|
|
AD01 - Change of registered office address
|
09 October 2017 |
|
|
AD01 - Change of registered office address
|
09 October 2017 |
|
|
AD01 - Change of registered office address
|
09 October 2017 |
|
|
AP01 - Appointment of director
|
18 July 2017 |
|
|
TM01 - Termination of appointment of director
|
11 July 2017 |
|
|
TM01 - Termination of appointment of director
|
11 July 2017 |
|
|
AA - Annual Accounts
|
07 July 2017 |
|
|
TM01 - Termination of appointment of director
|
04 May 2017 |
|
|
TM01 - Termination of appointment of director
|
04 April 2017 |
|
|
CS01 - N/A
|
13 March 2017 |
|
|
AP01 - Appointment of director
|
29 September 2016 |
|
|
AA - Annual Accounts
|
12 July 2016 |
|
|
RESOLUTIONS - N/A
|
14 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2016 |
|
|
TM01 - Termination of appointment of director
|
21 March 2016 |
|
|
TM01 - Termination of appointment of director
|
21 March 2016 |
|
|
AR01 - Annual Return
|
03 March 2016 |
|
|
TM01 - Termination of appointment of director
|
03 March 2016 |
|
|
TM01 - Termination of appointment of director
|
25 November 2015 |
|
|
AA - Annual Accounts
|
17 July 2015 |
|
|
TM01 - Termination of appointment of director
|
02 June 2015 |
|
|
AP01 - Appointment of director
|
17 April 2015 |
|
|
TM01 - Termination of appointment of director
|
17 April 2015 |
|
|
AR01 - Annual Return
|
27 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
27 March 2015 |
|
|
AP01 - Appointment of director
|
24 February 2015 |
|
|
AP01 - Appointment of director
|
20 February 2015 |
|
|
AA - Annual Accounts
|
05 January 2015 |
|
|
AP01 - Appointment of director
|
30 December 2014 |
|
|
AP01 - Appointment of director
|
03 September 2014 |
|
|
TM01 - Termination of appointment of director
|
28 August 2014 |
|
|
AP01 - Appointment of director
|
10 July 2014 |
|
|
TM01 - Termination of appointment of director
|
08 July 2014 |
|
|
AR01 - Annual Return
|
10 March 2014 |
|
|
AP01 - Appointment of director
|
06 March 2014 |
|
|
AP01 - Appointment of director
|
05 March 2014 |
|
|
TM01 - Termination of appointment of director
|
05 March 2014 |
|
|
TM01 - Termination of appointment of director
|
05 March 2014 |
|
|
AA - Annual Accounts
|
19 November 2013 |
|
|
AR01 - Annual Return
|
27 March 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
AD01 - Change of registered office address
|
19 December 2012 |
|
|
TM01 - Termination of appointment of director
|
27 November 2012 |
|
|
RESOLUTIONS - N/A
|
27 September 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
27 September 2012 |
|
|
AR01 - Annual Return
|
28 June 2012 |
|
|
AP01 - Appointment of director
|
14 March 2012 |
|
|
AA - Annual Accounts
|
19 December 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
05 September 2011 |
|
|
AR01 - Annual Return
|
15 June 2011 |
|
|
AA - Annual Accounts
|
29 December 2010 |
|
|
TM01 - Termination of appointment of director
|
26 November 2010 |
|
|
TM01 - Termination of appointment of director
|
07 October 2010 |
|
|
AP01 - Appointment of director
|
07 October 2010 |
|
|
AR01 - Annual Return
|
23 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
AA - Annual Accounts
|
05 January 2010 |
|
|
CH01 - Change of particulars for director
|
05 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 December 2009 |
|
|
CH01 - Change of particulars for director
|
29 December 2009 |
|
|
CH01 - Change of particulars for director
|
29 December 2009 |
|
|
TM01 - Termination of appointment of director
|
24 November 2009 |
|
|
AP01 - Appointment of director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
09 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 October 2009 |
|
|
363a - Annual Return
|
24 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2009 |
|
|
AUD - Auditor's letter of resignation
|
12 February 2009 |
|
|
353 - Register of members
|
12 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 2008 |
|
|
RESOLUTIONS - N/A
|
12 November 2008 |
|
|
RESOLUTIONS - N/A
|
12 November 2008 |
|
|
SA - Shares agreement
|
26 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
26 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2008 |
|
|
RESOLUTIONS - N/A
|
03 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 September 2008 |
|
|
CERTNM - Change of name certificate
|
29 August 2008 |
|
|
RESOLUTIONS - N/A
|
22 August 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 August 2008 |
|
|
123 - Notice of increase in nominal capital
|
22 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2008 |
|
|
225 - Change of Accounting Reference Date
|
22 August 2008 |
|
|
287 - Change in situation or address of Registered Office
|
21 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2008 |
|
|
395 - Particulars of a mortgage or charge
|
21 August 2008 |
|
|
NEWINC - New incorporation documents
|
06 June 2008 |
|
