|
LIQ03 - N/A
|
08 November 2017 |
|
|
AD01 - Change of registered office address
|
15 September 2016 |
|
|
RESOLUTIONS - N/A
|
13 September 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
13 September 2016 |
|
|
4.20 - N/A
|
13 September 2016 |
|
|
DISS40 - Notice of striking-off action discontinued
|
26 March 2016 |
|
|
AR01 - Annual Return
|
23 March 2016 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
08 March 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 March 2016 |
|
|
TM01 - Termination of appointment of director
|
09 November 2015 |
|
|
TM01 - Termination of appointment of director
|
05 October 2015 |
|
|
AA01 - Change of accounting reference date
|
23 September 2015 |
|
|
AP01 - Appointment of director
|
09 September 2015 |
|
|
AP04 - Appointment of corporate secretary
|
19 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
19 August 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
11 June 2015 |
|
|
AD01 - Change of registered office address
|
18 March 2015 |
|
|
AR01 - Annual Return
|
02 March 2015 |
|
|
AP03 - Appointment of secretary
|
19 February 2015 |
|
|
TM02 - Termination of appointment of secretary
|
19 February 2015 |
|
|
TM01 - Termination of appointment of director
|
16 February 2015 |
|
|
AP01 - Appointment of director
|
16 February 2015 |
|
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
|
RESOLUTIONS - N/A
|
27 October 2014 |
|
|
AA - Annual Accounts
|
10 October 2014 |
|
|
AD01 - Change of registered office address
|
26 September 2014 |
|
|
AR01 - Annual Return
|
07 March 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 January 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
29 January 2014 |
|
|
AA - Annual Accounts
|
31 October 2013 |
|
|
SH01 - Return of Allotment of shares
|
11 October 2013 |
|
|
AUD - Auditor's letter of resignation
|
05 September 2013 |
|
|
AP03 - Appointment of secretary
|
22 March 2013 |
|
|
TM02 - Termination of appointment of secretary
|
22 March 2013 |
|
|
AR01 - Annual Return
|
11 February 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 January 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 January 2013 |
|
|
RESOLUTIONS - N/A
|
09 October 2012 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
05 July 2012 |
|
|
AP03 - Appointment of secretary
|
04 July 2012 |
|
|
AR01 - Annual Return
|
14 February 2012 |
|
|
AP01 - Appointment of director
|
06 February 2012 |
|
|
RESOLUTIONS - N/A
|
07 October 2011 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
RP04 - N/A
|
12 May 2011 |
|
|
RP04 - N/A
|
10 May 2011 |
|
|
AR01 - Annual Return
|
03 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
23 February 2011 |
|
|
RESOLUTIONS - N/A
|
06 October 2010 |
|
|
AUD - Auditor's letter of resignation
|
06 October 2010 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AR01 - Annual Return
|
15 March 2010 |
|
|
TM01 - Termination of appointment of director
|
31 December 2009 |
|
|
AA01 - Change of accounting reference date
|
01 December 2009 |
|
|
AP01 - Appointment of director
|
24 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
03 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 August 2009 |
|
|
RESOLUTIONS - N/A
|
08 August 2009 |
|
|
123 - Notice of increase in nominal capital
|
08 August 2009 |
|
|
AA - Annual Accounts
|
01 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
26 May 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
|
24 February 2009 |
|
|
MEM/ARTS - N/A
|
19 January 2009 |
|
|
123 - Notice of increase in nominal capital
|
19 January 2009 |
|
|
RESOLUTIONS - N/A
|
14 January 2009 |
|
|
MEM/ARTS - N/A
|
09 October 2008 |
|
|
AA - Annual Accounts
|
10 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2008 |
|
|
RESOLUTIONS - N/A
|
27 June 2008 |
|
|
RESOLUTIONS - N/A
|
27 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2008 |
|
|
363a - Annual Return
|
25 February 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 2007 |
|
|
RESOLUTIONS - N/A
|
28 November 2007 |
|
|
RESOLUTIONS - N/A
|
28 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 July 2007 |
|
|
AA - Annual Accounts
|
02 July 2007 |
|
|
RESOLUTIONS - N/A
|
27 June 2007 |
|
|
RESOLUTIONS - N/A
|
27 June 2007 |
|
|
RESOLUTIONS - N/A
|
27 June 2007 |
|
|
RESOLUTIONS - N/A
|
27 June 2007 |
|
|
MEM/ARTS - N/A
|
27 June 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 April 2007 |
|
|
363s - Annual Return
|
13 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 October 2006 |
|
|
AA - Annual Accounts
|
18 July 2006 |
|
|
RESOLUTIONS - N/A
|
17 July 2006 |
|
|
RESOLUTIONS - N/A
|
17 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 July 2006 |
|
|
RESOLUTIONS - N/A
|
19 June 2006 |
|
|
RESOLUTIONS - N/A
|
19 June 2006 |
|
|
363s - Annual Return
|
28 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
23 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2005 |
|
|
362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register
|
17 November 2005 |
|
|
362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register
|
17 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 2005 |
|
|
RESOLUTIONS - N/A
|
05 July 2005 |
|
|
RESOLUTIONS - N/A
|
05 July 2005 |
|
|
AA - Annual Accounts
|
05 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 April 2005 |
|
|
363s - Annual Return
|
28 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 December 2004 |
|
|
225 - Change of Accounting Reference Date
|
10 December 2004 |
|
|
PROSP - Prospectus
|
18 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2004 |
|
|
RESOLUTIONS - N/A
|
22 July 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 2004 |
|
|
RESOLUTIONS - N/A
|
27 May 2004 |
|
|
MEM/ARTS - N/A
|
27 May 2004 |
|
|
RESOLUTIONS - N/A
|
25 May 2004 |
|
|
RESOLUTIONS - N/A
|
25 May 2004 |
|
|
RESOLUTIONS - N/A
|
25 May 2004 |
|
|
RESOLUTIONS - N/A
|
25 May 2004 |
|
|
MEM/ARTS - N/A
|
25 May 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
25 May 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 May 2004 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
20 May 2004 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
20 May 2004 |
|
|
CERTNM - Change of name certificate
|
01 March 2004 |
|
|
NEWINC - New incorporation documents
|
11 February 2004 |
|
