|
AA - Annual Accounts
|
28 September 2020 |
|
|
AP03 - Appointment of secretary
|
04 September 2020 |
|
|
TM02 - Termination of appointment of secretary
|
04 September 2020 |
|
|
CS01 - N/A
|
23 June 2020 |
|
|
CS01 - N/A
|
09 June 2020 |
|
|
AP01 - Appointment of director
|
07 January 2020 |
|
|
RESOLUTIONS - N/A
|
20 December 2019 |
|
|
SH01 - Return of Allotment of shares
|
20 December 2019 |
|
|
AP03 - Appointment of secretary
|
12 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
08 November 2019 |
|
|
CS01 - N/A
|
05 June 2019 |
|
|
AA - Annual Accounts
|
14 May 2019 |
|
|
AP01 - Appointment of director
|
12 April 2019 |
|
|
AP01 - Appointment of director
|
15 February 2019 |
|
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
|
RESOLUTIONS - N/A
|
13 December 2018 |
|
|
MA - Memorandum and Articles
|
13 December 2018 |
|
|
AP01 - Appointment of director
|
23 November 2018 |
|
|
RP04SH01 - N/A
|
23 July 2018 |
|
|
CS01 - N/A
|
04 June 2018 |
|
|
AA - Annual Accounts
|
03 May 2018 |
|
|
AA - Annual Accounts
|
03 April 2018 |
|
|
TM01 - Termination of appointment of director
|
08 January 2018 |
|
|
SH01 - Return of Allotment of shares
|
28 December 2017 |
|
|
RESOLUTIONS - N/A
|
07 December 2017 |
|
|
CS01 - N/A
|
22 May 2017 |
|
|
AA - Annual Accounts
|
11 April 2017 |
|
|
TM01 - Termination of appointment of director
|
04 April 2017 |
|
|
CH01 - Change of particulars for director
|
04 July 2016 |
|
|
AR01 - Annual Return
|
24 May 2016 |
|
|
AA - Annual Accounts
|
22 April 2016 |
|
|
AR01 - Annual Return
|
26 May 2015 |
|
|
AA - Annual Accounts
|
13 May 2015 |
|
|
AP01 - Appointment of director
|
14 April 2015 |
|
|
TM01 - Termination of appointment of director
|
02 April 2015 |
|
|
AP01 - Appointment of director
|
13 March 2015 |
|
|
TM01 - Termination of appointment of director
|
10 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 January 2015 |
|
|
AUD - Auditor's letter of resignation
|
16 October 2014 |
|
|
AR01 - Annual Return
|
09 June 2014 |
|
|
AP01 - Appointment of director
|
29 April 2014 |
|
|
AP01 - Appointment of director
|
23 April 2014 |
|
|
AA - Annual Accounts
|
17 April 2014 |
|
|
TM01 - Termination of appointment of director
|
24 March 2014 |
|
|
CH01 - Change of particulars for director
|
07 October 2013 |
|
|
AP01 - Appointment of director
|
04 October 2013 |
|
|
AP01 - Appointment of director
|
17 September 2013 |
|
|
TM01 - Termination of appointment of director
|
01 July 2013 |
|
|
AR01 - Annual Return
|
03 June 2013 |
|
|
AA - Annual Accounts
|
15 April 2013 |
|
|
AR01 - Annual Return
|
25 May 2012 |
|
|
AA - Annual Accounts
|
29 March 2012 |
|
|
RESOLUTIONS - N/A
|
03 January 2012 |
|
|
MEM/ARTS - N/A
|
03 January 2012 |
|
|
AR01 - Annual Return
|
27 May 2011 |
|
|
AP01 - Appointment of director
|
25 May 2011 |
|
|
CH01 - Change of particulars for director
|
17 March 2011 |
|
|
AA - Annual Accounts
|
16 March 2011 |
|
|
CH03 - Change of particulars for secretary
|
11 March 2011 |
|
|
AP01 - Appointment of director
|
08 December 2010 |
|
|
TM01 - Termination of appointment of director
|
05 October 2010 |
|
|
AR01 - Annual Return
|
02 June 2010 |
|
|
AA - Annual Accounts
|
29 April 2010 |
|
|
RESOLUTIONS - N/A
|
01 April 2010 |
|
|
RESOLUTIONS - N/A
|
05 March 2010 |
|
|
CH01 - Change of particulars for director
|
19 November 2009 |
|
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
12 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2009 |
|
|
363a - Annual Return
|
05 June 2009 |
|
|
AA - Annual Accounts
|
27 April 2009 |
|
|
363a - Annual Return
|
27 May 2008 |
|
|
AA - Annual Accounts
|
05 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2007 |
|
|
363a - Annual Return
|
14 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2007 |
|
|
CERTNM - Change of name certificate
|
27 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 April 2007 |
|
|
AA - Annual Accounts
|
04 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 October 2006 |
|
|
AUD - Auditor's letter of resignation
|
10 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 June 2006 |
|
|
AA - Annual Accounts
|
19 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2006 |
|
|
363a - Annual Return
|
02 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2005 |
|
|
SA - Shares agreement
|
17 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 August 2005 |
|
|
RESOLUTIONS - N/A
|
10 July 2005 |
|
|
AA - Annual Accounts
|
23 June 2005 |
|
|
363s - Annual Return
|
14 June 2005 |
|
|
RESOLUTIONS - N/A
|
02 June 2005 |
|
|
RESOLUTIONS - N/A
|
02 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 June 2005 |
|
|
123 - Notice of increase in nominal capital
|
02 June 2005 |
|
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
|
CERT5 - Re-registration of a company from private to public
|
26 May 2005 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
26 May 2005 |
|
|
BS - Balance sheet
|
26 May 2005 |
|
|
AUDS - Auditor's statement
|
26 May 2005 |
|
|
AUDR - Auditor's report
|
26 May 2005 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 May 2005 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
26 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2004 |
|
|
225 - Change of Accounting Reference Date
|
17 September 2004 |
|
|
CERTNM - Change of name certificate
|
28 July 2004 |
|
|
NEWINC - New incorporation documents
|
21 May 2004 |
|
