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AA - Annual Accounts
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31 July 2020 |
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CS01 - N/A
|
25 June 2020 |
|
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AA - Annual Accounts
|
16 August 2019 |
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|
CS01 - N/A
|
03 July 2019 |
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AA - Annual Accounts
|
07 August 2018 |
|
|
CS01 - N/A
|
25 June 2018 |
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RP04AP03 - N/A
|
06 November 2017 |
|
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AA - Annual Accounts
|
21 September 2017 |
|
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AP03 - Appointment of secretary
|
15 September 2017 |
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CS01 - N/A
|
29 June 2017 |
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|
PSC02 - N/A
|
29 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
02 May 2017 |
|
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AA - Annual Accounts
|
19 August 2016 |
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AR01 - Annual Return
|
29 June 2016 |
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AD04 - Change of location of company records to the registered office
|
29 June 2016 |
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CH04 - Change of particulars for corporate secretary
|
29 June 2016 |
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CH01 - Change of particulars for director
|
12 February 2016 |
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AA - Annual Accounts
|
15 July 2015 |
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AR01 - Annual Return
|
06 July 2015 |
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AP01 - Appointment of director
|
12 June 2015 |
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AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 May 2015 |
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TM01 - Termination of appointment of director
|
07 April 2015 |
|
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AR01 - Annual Return
|
02 July 2014 |
|
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AA - Annual Accounts
|
23 June 2014 |
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AR01 - Annual Return
|
04 July 2013 |
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|
AA - Annual Accounts
|
27 June 2013 |
|
|
TM01 - Termination of appointment of director
|
08 October 2012 |
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AA - Annual Accounts
|
17 August 2012 |
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|
AP01 - Appointment of director
|
09 August 2012 |
|
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TM01 - Termination of appointment of director
|
08 August 2012 |
|
|
AR01 - Annual Return
|
05 July 2012 |
|
|
AP01 - Appointment of director
|
28 September 2011 |
|
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TM01 - Termination of appointment of director
|
27 September 2011 |
|
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AA - Annual Accounts
|
12 September 2011 |
|
|
AR01 - Annual Return
|
04 July 2011 |
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AA - Annual Accounts
|
24 August 2010 |
|
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 July 2010 |
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 July 2010 |
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 July 2010 |
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|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 July 2010 |
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 July 2010 |
|
|
AR01 - Annual Return
|
13 July 2010 |
|
|
CH01 - Change of particulars for director
|
25 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
TM01 - Termination of appointment of director
|
18 December 2009 |
|
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AA - Annual Accounts
|
15 July 2009 |
|
|
363a - Annual Return
|
01 July 2009 |
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RESOLUTIONS - N/A
|
12 January 2009 |
|
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288c - Notice of change of directors or secretaries or in their particulars
|
04 November 2008 |
|
|
AA - Annual Accounts
|
02 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2008 |
|
|
353 - Register of members
|
20 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 2008 |
|
|
363a - Annual Return
|
30 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 May 2008 |
|
|
225 - Change of Accounting Reference Date
|
19 February 2008 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 July 2007 |
|
|
363a - Annual Return
|
18 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
23 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2006 |
|
|
AA - Annual Accounts
|
28 July 2006 |
|
|
363a - Annual Return
|
11 July 2006 |
|
|
353 - Register of members
|
11 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 March 2006 |
|
|
225 - Change of Accounting Reference Date
|
18 November 2005 |
|
|
363a - Annual Return
|
08 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2005 |
|
|
SA - Shares agreement
|
29 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2004 |
|
|
MEM/ARTS - N/A
|
13 August 2004 |
|
|
287 - Change in situation or address of Registered Office
|
13 August 2004 |
|
|
225 - Change of Accounting Reference Date
|
13 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2004 |
|
|
123 - Notice of increase in nominal capital
|
13 August 2004 |
|
|
RESOLUTIONS - N/A
|
09 August 2004 |
|
|
RESOLUTIONS - N/A
|
09 August 2004 |
|
|
CERTNM - Change of name certificate
|
03 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2004 |
|
|
NEWINC - New incorporation documents
|
25 June 2004 |
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