AA - Annual Accounts
|
06 October 2020 |
|
SH06 - Notice of cancellation of shares
|
24 April 2020 |
|
CS01 - N/A
|
17 April 2020 |
|
SH06 - Notice of cancellation of shares
|
12 March 2020 |
|
SH03 - Return of purchase of own shares
|
04 March 2020 |
|
AA - Annual Accounts
|
20 June 2019 |
|
CH01 - Change of particulars for director
|
17 May 2019 |
|
CS01 - N/A
|
29 March 2019 |
|
AA - Annual Accounts
|
29 August 2018 |
|
CS01 - N/A
|
26 March 2018 |
|
AA - Annual Accounts
|
20 June 2017 |
|
MA - Memorandum and Articles
|
09 May 2017 |
|
CS01 - N/A
|
06 April 2017 |
|
SH08 - Notice of name or other designation of class of shares
|
30 March 2017 |
|
RESOLUTIONS - N/A
|
22 March 2017 |
|
CH01 - Change of particulars for director
|
09 February 2017 |
|
RESOLUTIONS - N/A
|
03 February 2017 |
|
SH01 - Return of Allotment of shares
|
19 January 2017 |
|
RESOLUTIONS - N/A
|
24 November 2016 |
|
SH08 - Notice of name or other designation of class of shares
|
17 November 2016 |
|
AP01 - Appointment of director
|
09 November 2016 |
|
AP01 - Appointment of director
|
09 November 2016 |
|
SH06 - Notice of cancellation of shares
|
28 October 2016 |
|
SH03 - Return of purchase of own shares
|
28 October 2016 |
|
AA - Annual Accounts
|
18 October 2016 |
|
TM01 - Termination of appointment of director
|
20 September 2016 |
|
TM02 - Termination of appointment of secretary
|
20 September 2016 |
|
AP01 - Appointment of director
|
15 September 2016 |
|
AR01 - Annual Return
|
21 April 2016 |
|
AUD - Auditor's letter of resignation
|
09 November 2015 |
|
MR01 - N/A
|
09 November 2015 |
|
AA - Annual Accounts
|
01 July 2015 |
|
AR01 - Annual Return
|
10 April 2015 |
|
AP03 - Appointment of secretary
|
23 March 2015 |
|
AP01 - Appointment of director
|
23 March 2015 |
|
AA - Annual Accounts
|
04 September 2014 |
|
TM01 - Termination of appointment of director
|
14 August 2014 |
|
TM02 - Termination of appointment of secretary
|
14 August 2014 |
|
AR01 - Annual Return
|
11 April 2014 |
|
RESOLUTIONS - N/A
|
07 January 2014 |
|
AA - Annual Accounts
|
03 June 2013 |
|
AR01 - Annual Return
|
25 March 2013 |
|
AP03 - Appointment of secretary
|
25 March 2013 |
|
AP01 - Appointment of director
|
05 October 2012 |
|
AA - Annual Accounts
|
03 July 2012 |
|
AR01 - Annual Return
|
15 May 2012 |
|
TM02 - Termination of appointment of secretary
|
15 May 2012 |
|
TM01 - Termination of appointment of director
|
28 December 2011 |
|
RESOLUTIONS - N/A
|
08 November 2011 |
|
RESOLUTIONS - N/A
|
08 November 2011 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
01 November 2011 |
|
AA - Annual Accounts
|
04 October 2011 |
|
AR01 - Annual Return
|
30 March 2011 |
|
RESOLUTIONS - N/A
|
16 June 2010 |
|
AA - Annual Accounts
|
13 April 2010 |
|
AR01 - Annual Return
|
25 March 2010 |
|
CH03 - Change of particulars for secretary
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CERTNM - Change of name certificate
|
08 January 2010 |
|
CONNOT - N/A
|
08 January 2010 |
|
AUD - Auditor's letter of resignation
|
20 November 2009 |
|
RESOLUTIONS - N/A
|
21 September 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 September 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 September 2009 |
|
CERTNM - Change of name certificate
|
20 June 2009 |
|
AA - Annual Accounts
|
08 June 2009 |
|
363a - Annual Return
|
03 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
06 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
06 October 2008 |
|
AA - Annual Accounts
|
28 July 2008 |
|
363a - Annual Return
|
31 March 2008 |
|
AUD - Auditor's letter of resignation
|
05 November 2007 |
|
AA - Annual Accounts
|
23 July 2007 |
|
363a - Annual Return
|
30 March 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 2007 |
|
AA - Annual Accounts
|
19 July 2006 |
|
363a - Annual Return
|
28 March 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 March 2006 |
|
RESOLUTIONS - N/A
|
10 February 2006 |
|
AA - Annual Accounts
|
26 August 2005 |
|
363s - Annual Return
|
04 April 2005 |
|
RESOLUTIONS - N/A
|
04 January 2005 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 January 2005 |
|
225 - Change of Accounting Reference Date
|
17 December 2004 |
|
SA - Shares agreement
|
23 July 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 July 2004 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 2004 |
|
NEWINC - New incorporation documents
|
24 March 2004 |
|