|
CS01 - N/A
|
15 April 2020 |
|
|
RESOLUTIONS - N/A
|
21 October 2019 |
|
|
AA - Annual Accounts
|
12 June 2019 |
|
|
CS01 - N/A
|
17 April 2019 |
|
|
AP01 - Appointment of director
|
02 January 2019 |
|
|
TM01 - Termination of appointment of director
|
25 October 2018 |
|
|
AA - Annual Accounts
|
31 July 2018 |
|
|
SH01 - Return of Allotment of shares
|
02 May 2018 |
|
|
RESOLUTIONS - N/A
|
27 April 2018 |
|
|
CS01 - N/A
|
17 April 2018 |
|
|
AA - Annual Accounts
|
07 July 2017 |
|
|
CS01 - N/A
|
25 April 2017 |
|
|
AA - Annual Accounts
|
17 September 2016 |
|
|
AR01 - Annual Return
|
09 May 2016 |
|
|
AA - Annual Accounts
|
22 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
24 June 2015 |
|
|
AR01 - Annual Return
|
24 April 2015 |
|
|
RESOLUTIONS - N/A
|
20 January 2015 |
|
|
SH01 - Return of Allotment of shares
|
20 January 2015 |
|
|
AA - Annual Accounts
|
06 September 2014 |
|
|
AR01 - Annual Return
|
22 April 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
22 April 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 April 2014 |
|
|
AA01 - Change of accounting reference date
|
17 October 2013 |
|
|
MISC - Miscellaneous document
|
15 October 2013 |
|
|
AP01 - Appointment of director
|
10 September 2013 |
|
|
TM01 - Termination of appointment of director
|
10 September 2013 |
|
|
TM01 - Termination of appointment of director
|
10 September 2013 |
|
|
TM01 - Termination of appointment of director
|
10 September 2013 |
|
|
AP01 - Appointment of director
|
10 September 2013 |
|
|
TM01 - Termination of appointment of director
|
10 September 2013 |
|
|
MEM/ARTS - N/A
|
02 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
02 September 2013 |
|
|
RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital
|
29 August 2013 |
|
|
RESOLUTIONS - N/A
|
29 August 2013 |
|
|
SH19 - Statement of capital
|
29 August 2013 |
|
|
RROC138 - N/A
|
29 August 2013 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
29 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
29 August 2013 |
|
|
MEM/ARTS - N/A
|
29 August 2013 |
|
|
OC - Order of Court
|
29 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
29 August 2013 |
|
|
AA - Annual Accounts
|
13 August 2013 |
|
|
RESOLUTIONS - N/A
|
15 July 2013 |
|
|
AUD - Auditor's letter of resignation
|
14 May 2013 |
|
|
AUD - Auditor's letter of resignation
|
13 May 2013 |
|
|
AR01 - Annual Return
|
17 April 2013 |
|
|
RESOLUTIONS - N/A
|
12 July 2012 |
|
|
AA - Annual Accounts
|
09 July 2012 |
|
|
CH01 - Change of particulars for director
|
17 May 2012 |
|
|
CH01 - Change of particulars for director
|
17 May 2012 |
|
|
CH01 - Change of particulars for director
|
17 May 2012 |
|
|
AR01 - Annual Return
|
08 May 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 May 2012 |
|
|
TM01 - Termination of appointment of director
|
03 April 2012 |
|
|
AP01 - Appointment of director
|
22 December 2011 |
|
|
AP03 - Appointment of secretary
|
18 October 2011 |
|
|
TM02 - Termination of appointment of secretary
|
18 October 2011 |
|
|
CH01 - Change of particulars for director
|
18 October 2011 |
|
|
CH01 - Change of particulars for director
|
18 October 2011 |
|
|
AA - Annual Accounts
|
09 August 2011 |
|
|
RESOLUTIONS - N/A
|
05 July 2011 |
|
|
CERTNM - Change of name certificate
|
29 June 2011 |
|
|
CONNOT - N/A
|
29 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
16 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
16 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
16 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
16 June 2011 |
|
|
AR01 - Annual Return
|
09 May 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
08 December 2010 |
|
|
AD01 - Change of registered office address
|
03 December 2010 |
|
|
RESOLUTIONS - N/A
|
08 July 2010 |
|
|
SH01 - Return of Allotment of shares
|
01 July 2010 |
|
|
SH01 - Return of Allotment of shares
|
25 June 2010 |
|
|
AA - Annual Accounts
|
11 June 2010 |
|
|
AR01 - Annual Return
|
11 May 2010 |
|
|
TM01 - Termination of appointment of director
|
27 April 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 October 2009 |
|
|
AUD - Auditor's letter of resignation
|
13 September 2009 |
|
|
AUD - Auditor's letter of resignation
|
07 September 2009 |
|
|
AA - Annual Accounts
|
05 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2009 |
|
|
RESOLUTIONS - N/A
|
08 July 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 May 2009 |
|
|
363a - Annual Return
|
12 May 2009 |
|
|
353 - Register of members
|
21 January 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2008 |
|
|
AA - Annual Accounts
|
09 October 2008 |
|
|
RESOLUTIONS - N/A
|
17 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
05 September 2008 |
|
|
363s - Annual Return
|
22 May 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 September 2007 |
|
|
RESOLUTIONS - N/A
|
14 August 2007 |
|
|
RESOLUTIONS - N/A
|
14 August 2007 |
|
|
RESOLUTIONS - N/A
|
14 August 2007 |
|
|
RESOLUTIONS - N/A
|
14 August 2007 |
|
|
AA - Annual Accounts
|
09 August 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2007 |
|
|
363s - Annual Return
|
29 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 January 2007 |
|
|
RESOLUTIONS - N/A
|
05 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 November 2006 |
|
|
AA - Annual Accounts
|
01 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 2006 |
|
|
RESOLUTIONS - N/A
|
25 July 2006 |
|
|
RESOLUTIONS - N/A
|
25 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 July 2006 |
|
|
363s - Annual Return
|
04 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 2005 |
|
|
RESOLUTIONS - N/A
|
30 September 2005 |
|
|
225 - Change of Accounting Reference Date
|
30 September 2005 |
|
|
353a - Register of members in non-legible form
|
02 September 2005 |
|
|
RESOLUTIONS - N/A
|
21 July 2005 |
|
|
RESOLUTIONS - N/A
|
21 July 2005 |
|
|
RESOLUTIONS - N/A
|
21 July 2005 |
|
|
RESOLUTIONS - N/A
|
21 July 2005 |
|
|
123 - Notice of increase in nominal capital
|
21 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 July 2005 |
|
|
SA - Shares agreement
|
08 July 2005 |
|
|
SA - Shares agreement
|
08 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 July 2005 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
22 June 2005 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
22 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2005 |
|
|
NEWINC - New incorporation documents
|
14 April 2005 |
|
