|
TM01 - Termination of appointment of director
|
13 February 2020 |
|
|
AP01 - Appointment of director
|
23 January 2020 |
|
|
TM01 - Termination of appointment of director
|
21 October 2019 |
|
|
CS01 - N/A
|
21 October 2019 |
|
|
AA - Annual Accounts
|
08 October 2019 |
|
|
CS01 - N/A
|
23 October 2018 |
|
|
AA - Annual Accounts
|
18 July 2018 |
|
|
AP01 - Appointment of director
|
02 July 2018 |
|
|
TM01 - Termination of appointment of director
|
02 July 2018 |
|
|
AP01 - Appointment of director
|
19 January 2018 |
|
|
AP01 - Appointment of director
|
19 January 2018 |
|
|
TM01 - Termination of appointment of director
|
15 January 2018 |
|
|
TM01 - Termination of appointment of director
|
15 January 2018 |
|
|
CS01 - N/A
|
30 October 2017 |
|
|
AA - Annual Accounts
|
09 October 2017 |
|
|
CH01 - Change of particulars for director
|
02 February 2017 |
|
|
CS01 - N/A
|
28 October 2016 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
15 March 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 March 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 March 2016 |
|
|
AD01 - Change of registered office address
|
01 February 2016 |
|
|
AP01 - Appointment of director
|
29 January 2016 |
|
|
AP01 - Appointment of director
|
29 January 2016 |
|
|
AP01 - Appointment of director
|
29 January 2016 |
|
|
AA01 - Change of accounting reference date
|
29 January 2016 |
|
|
AP03 - Appointment of secretary
|
29 January 2016 |
|
|
AP01 - Appointment of director
|
29 January 2016 |
|
|
TM01 - Termination of appointment of director
|
29 January 2016 |
|
|
TM01 - Termination of appointment of director
|
12 January 2016 |
|
|
TM02 - Termination of appointment of secretary
|
12 January 2016 |
|
|
AR01 - Annual Return
|
04 November 2015 |
|
|
AA - Annual Accounts
|
23 July 2015 |
|
|
RESOLUTIONS - N/A
|
14 April 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
14 April 2015 |
|
|
AA - Annual Accounts
|
18 December 2014 |
|
|
AR01 - Annual Return
|
20 November 2014 |
|
|
AA - Annual Accounts
|
20 December 2013 |
|
|
AR01 - Annual Return
|
05 November 2013 |
|
|
TM01 - Termination of appointment of director
|
20 March 2013 |
|
|
AA - Annual Accounts
|
21 November 2012 |
|
|
AR01 - Annual Return
|
31 October 2012 |
|
|
AR01 - Annual Return
|
09 November 2011 |
|
|
AA - Annual Accounts
|
17 October 2011 |
|
|
AR01 - Annual Return
|
08 November 2010 |
|
|
AA - Annual Accounts
|
15 July 2010 |
|
|
AA - Annual Accounts
|
14 January 2010 |
|
|
AP01 - Appointment of director
|
14 January 2010 |
|
|
AR01 - Annual Return
|
24 December 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2009 |
|
|
363a - Annual Return
|
26 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 November 2008 |
|
|
AA - Annual Accounts
|
07 November 2008 |
|
|
AA - Annual Accounts
|
11 January 2008 |
|
|
363a - Annual Return
|
20 November 2007 |
|
|
AA - Annual Accounts
|
16 November 2006 |
|
|
363a - Annual Return
|
09 November 2006 |
|
|
363a - Annual Return
|
28 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
27 October 2005 |
|
|
353 - Register of members
|
27 October 2005 |
|
|
AA - Annual Accounts
|
26 August 2005 |
|
|
225 - Change of Accounting Reference Date
|
06 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2005 |
|
|
363s - Annual Return
|
21 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2003 |
|
|
NEWINC - New incorporation documents
|
21 October 2003 |
|
