Communisis Ltd was registered on 06 April 1994. This organisation has 8 directors listed as Rawlins, Steven Clive, Rajparia, Anish, Waesberghe, Ignace Louis Ghislain Van, Caddy, Sarah Louise, Connery, Denis, Judd, Chris, Blanc, Amanda, Sachdev, Helen Elizabeth. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAJPARIA, Anish | 16 April 2020 | - | 1 |
| WAESBERGHE, Ignace Louis Ghislain Van | 16 April 2020 | - | 1 |
| BLANC, Amanda | 16 April 2020 | 06 July 2020 | 1 |
| SACHDEV, Helen Elizabeth | 01 June 2018 | 10 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINS, Steven Clive | 28 February 2019 | - | 1 |
| CADDY, Sarah Louise | 31 October 2009 | 28 February 2019 | 1 |
| CONNERY, Denis | 31 July 2013 | 12 May 2014 | 1 |
| JUDD, Chris | 02 September 2015 | 09 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| MR01 - N/A | 11 February 2020 | |
| MR01 - N/A | 29 October 2019 | |
| MR01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 01 August 2019 | |
| RESOLUTIONS - N/A | 07 May 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| SH01 - Return of Allotment of shares | 19 February 2019 | |
| CS01 - N/A | 17 January 2019 | |
| PSC02 - N/A | 17 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| RESOLUTIONS - N/A | 10 December 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 10 December 2018 | |
| CERT10 - Re-registration of a company from public to private | 10 December 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 December 2018 | |
| OC - Order of Court | 10 December 2018 | |
| SH01 - Return of Allotment of shares | 06 December 2018 | |
| RESOLUTIONS - N/A | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 04 October 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 04 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| MA - Memorandum and Articles | 23 May 2018 | |
| SH01 - Return of Allotment of shares | 11 May 2018 | |
| SH01 - Return of Allotment of shares | 24 April 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 30 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 28 December 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 05 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| SH01 - Return of Allotment of shares | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 18 October 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| SH01 - Return of Allotment of shares | 26 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| SH01 - Return of Allotment of shares | 28 April 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| SH19 - Statement of capital | 07 December 2016 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 07 December 2016 | |
| OC138 - Order of Court | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| SH01 - Return of Allotment of shares | 14 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| SH01 - Return of Allotment of shares | 10 June 2016 | |
| SH01 - Return of Allotment of shares | 31 May 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| SH01 - Return of Allotment of shares | 20 April 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| SH01 - Return of Allotment of shares | 07 January 2016 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 08 December 2015 | |
| AP03 - Appointment of secretary | 07 September 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 13 July 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 05 February 2015 | |
| SH01 - Return of Allotment of shares | 09 January 2015 | |
| SH01 - Return of Allotment of shares | 09 January 2015 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| TM01 - Termination of appointment of director | 31 October 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 21 August 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| CH03 - Change of particulars for secretary | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 24 July 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| SH01 - Return of Allotment of shares | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 10 June 2014 | |
| SH01 - Return of Allotment of shares | 03 June 2014 | |
| SH01 - Return of Allotment of shares | 03 June 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 06 May 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 10 March 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 07 February 2014 | |
| SH01 - Return of Allotment of shares | 10 January 2014 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| AP03 - Appointment of secretary | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 30 July 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| MEM/ARTS - N/A | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| RESOLUTIONS - N/A | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 25 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| RESOLUTIONS - N/A | 11 May 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| SH01 - Return of Allotment of shares | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AR01 - Annual Return | 11 August 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) | 28 July 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| CC04 - Statement of companies objects | 04 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| RESOLUTIONS - N/A | 09 May 2009 | |
| MEM/ARTS - N/A | 09 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 363s - Annual Return | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 09 November 2006 | |
| OC - Order of Court | 09 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 169 - Return by a company purchasing its own shares | 01 August 2006 | |
| 169 - Return by a company purchasing its own shares | 01 August 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 169 - Return by a company purchasing its own shares | 18 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 169 - Return by a company purchasing its own shares | 28 April 2006 | |
| 169 - Return by a company purchasing its own shares | 28 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 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 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AUD - Auditor's letter of resignation | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| SA - Shares agreement | 20 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 353 - Register of members | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| CERTNM - Change of name certificate | 07 July 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| PROSP - Prospectus | 09 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| 123 - Notice of increase in nominal capital | 07 February 2000 | |
| PROSP - Prospectus | 12 January 2000 | |
| 353 - Register of members | 16 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| RESOLUTIONS - N/A | 29 January 1999 | |
| RESOLUTIONS - N/A | 29 January 1999 | |
| RESOLUTIONS - N/A | 29 January 1999 | |
| 123 - Notice of increase in nominal capital | 29 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1999 | |
| PROSP - Prospectus | 08 December 1998 | |
| MISC - Miscellaneous document | 06 August 1998 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| MEM/ARTS - N/A | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1997 | |
| 123 - Notice of increase in nominal capital | 15 August 1997 | |
| PROSP - Prospectus | 10 July 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| AUD - Auditor's letter of resignation | 12 July 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 15 April 1996 | |
| AUD - Auditor's letter of resignation | 14 November 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 30 April 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
| 88(2)P - N/A | 17 January 1995 | |
| 88(2)P - N/A | 11 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| MEM/ARTS - N/A | 04 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1994 | |
| 123 - Notice of increase in nominal capital | 04 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 02 July 1994 | |
| 395 - Particulars of a mortgage or charge | 30 June 1994 | |
| PROSP - Prospectus | 28 June 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 June 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 June 1994 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| NEWINC - New incorporation documents | 06 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 15 October 2019 | Outstanding |
N/A |
| A registered charge | 15 October 2019 | Outstanding |
N/A |
| Fixed and floating security document | 28 April 2000 | Fully Satisfied |
N/A |
| Fixed and floating security document | 09 February 2000 | Fully Satisfied |
N/A |
| Debenture | 28 June 1994 | Fully Satisfied |
N/A |
| Debenture | 27 June 1994 | Fully Satisfied |
N/A |
