|
TM01 - Termination of appointment of director
|
06 January 2020 |
|
|
AP01 - Appointment of director
|
19 December 2019 |
|
|
AA - Annual Accounts
|
12 December 2019 |
|
|
CS01 - N/A
|
12 November 2019 |
|
|
CH01 - Change of particulars for director
|
14 October 2019 |
|
|
AP01 - Appointment of director
|
10 January 2019 |
|
|
AA - Annual Accounts
|
09 January 2019 |
|
|
CS01 - N/A
|
19 November 2018 |
|
|
RESOLUTIONS - N/A
|
10 September 2018 |
|
|
AP04 - Appointment of corporate secretary
|
08 December 2017 |
|
|
CS01 - N/A
|
16 November 2017 |
|
|
AA01 - Change of accounting reference date
|
16 October 2017 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
AP01 - Appointment of director
|
31 July 2017 |
|
|
TM02 - Termination of appointment of secretary
|
28 July 2017 |
|
|
PSC07 - N/A
|
28 July 2017 |
|
|
PSC07 - N/A
|
28 July 2017 |
|
|
MR04 - N/A
|
28 April 2017 |
|
|
MR05 - N/A
|
26 April 2017 |
|
|
TM01 - Termination of appointment of director
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
18 April 2017 |
|
|
AP01 - Appointment of director
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
03 April 2017 |
|
|
CS01 - N/A
|
20 December 2016 |
|
|
CH01 - Change of particulars for director
|
16 November 2016 |
|
|
AA - Annual Accounts
|
08 September 2016 |
|
|
AP03 - Appointment of secretary
|
17 June 2016 |
|
|
TM02 - Termination of appointment of secretary
|
17 June 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
19 May 2016 |
|
|
AP01 - Appointment of director
|
29 February 2016 |
|
|
TM01 - Termination of appointment of director
|
29 February 2016 |
|
|
AR01 - Annual Return
|
11 November 2015 |
|
|
CH01 - Change of particulars for director
|
11 November 2015 |
|
|
CH01 - Change of particulars for director
|
10 November 2015 |
|
|
CH01 - Change of particulars for director
|
10 November 2015 |
|
|
CH01 - Change of particulars for director
|
10 November 2015 |
|
|
CH01 - Change of particulars for director
|
10 November 2015 |
|
|
CH01 - Change of particulars for director
|
10 November 2015 |
|
|
CH01 - Change of particulars for director
|
10 November 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 November 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AP01 - Appointment of director
|
01 June 2015 |
|
|
TM01 - Termination of appointment of director
|
07 April 2015 |
|
|
AP01 - Appointment of director
|
07 April 2015 |
|
|
AR01 - Annual Return
|
12 December 2014 |
|
|
AA - Annual Accounts
|
03 October 2014 |
|
|
TM01 - Termination of appointment of director
|
25 July 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 April 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 April 2014 |
|
|
AP04 - Appointment of corporate secretary
|
09 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2014 |
|
|
MR01 - N/A
|
07 January 2014 |
|
|
AR01 - Annual Return
|
13 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 November 2013 |
|
|
AP01 - Appointment of director
|
02 October 2013 |
|
|
TM01 - Termination of appointment of director
|
01 August 2013 |
|
|
TM01 - Termination of appointment of director
|
01 August 2013 |
|
|
AP01 - Appointment of director
|
01 August 2013 |
|
|
AA - Annual Accounts
|
19 April 2013 |
|
|
AR01 - Annual Return
|
22 February 2013 |
|
|
AP01 - Appointment of director
|
05 February 2013 |
|
|
TM01 - Termination of appointment of director
|
05 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
20 August 2012 |
|
|
AP01 - Appointment of director
|
09 August 2012 |
|
|
RESOLUTIONS - N/A
|
08 August 2012 |
|
|
TM01 - Termination of appointment of director
|
08 August 2012 |
|
|
TM01 - Termination of appointment of director
|
08 August 2012 |
|
|
AP01 - Appointment of director
|
08 August 2012 |
|
|
AP01 - Appointment of director
|
08 August 2012 |
|
|
AP01 - Appointment of director
|
08 August 2012 |
|
|
AA - Annual Accounts
|
23 July 2012 |
|
|
RESOLUTIONS - N/A
|
02 July 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
02 July 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
02 July 2012 |
|
|
CC04 - Statement of companies objects
|
02 July 2012 |
|
|
AR01 - Annual Return
|
26 January 2012 |
|
|
AP01 - Appointment of director
|
15 November 2011 |
|
|
AA - Annual Accounts
|
07 September 2011 |
|
|
AP01 - Appointment of director
|
04 August 2011 |
|
|
TM01 - Termination of appointment of director
|
28 March 2011 |
|
|
AR01 - Annual Return
|
25 November 2010 |
|
|
AA - Annual Accounts
|
11 August 2010 |
|
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
|
AR01 - Annual Return
|
14 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 December 2009 |
|
|
CH01 - Change of particulars for director
|
14 December 2009 |
|
|
CH01 - Change of particulars for director
|
14 December 2009 |
|
|
CH01 - Change of particulars for director
|
14 December 2009 |
|
|
CH01 - Change of particulars for director
|
12 December 2009 |
|
|
CH01 - Change of particulars for director
|
12 December 2009 |
|
|
AP01 - Appointment of director
|
09 December 2009 |
|
|
AP01 - Appointment of director
|
06 December 2009 |
|
|
AA - Annual Accounts
|
14 October 2009 |
|
|
RESOLUTIONS - N/A
|
06 October 2009 |
|
|
SH01 - Return of Allotment of shares
|
06 October 2009 |
|
|
SH01 - Return of Allotment of shares
|
06 October 2009 |
|
|
MISC - Miscellaneous document
|
06 October 2009 |
|
|
RESOLUTIONS - N/A
|
30 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 September 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
30 September 2009 |
|
|
123 - Notice of increase in nominal capital
|
30 September 2009 |
|
|
RESOLUTIONS - N/A
|
29 September 2009 |
|
|
MEM/ARTS - N/A
|
29 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 September 2009 |
|
|
123 - Notice of increase in nominal capital
|
29 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2009 |
|
|
363a - Annual Return
|
02 December 2008 |
|
|
AA - Annual Accounts
|
29 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2008 |
|
|
363a - Annual Return
|
06 December 2007 |
|
|
AA - Annual Accounts
|
21 August 2007 |
|
|
225 - Change of Accounting Reference Date
|
14 August 2007 |
|
|
123 - Notice of increase in nominal capital
|
13 February 2007 |
|
|
RESOLUTIONS - N/A
|
11 January 2007 |
|
|
RESOLUTIONS - N/A
|
11 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 2007 |
|
|
CERTNM - Change of name certificate
|
06 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2006 |
|
|
363a - Annual Return
|
28 November 2006 |
|
|
353 - Register of members
|
27 November 2006 |
|
|
NEWINC - New incorporation documents
|
08 November 2005 |
|
