|
AD01 - Change of registered office address
|
06 May 2020 |
|
|
TM01 - Termination of appointment of director
|
05 May 2020 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2020 |
|
|
CS01 - N/A
|
11 December 2019 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
AP01 - Appointment of director
|
09 December 2019 |
|
|
AD01 - Change of registered office address
|
20 September 2019 |
|
|
TM01 - Termination of appointment of director
|
19 September 2019 |
|
|
AA - Annual Accounts
|
30 July 2019 |
|
|
CS01 - N/A
|
05 December 2018 |
|
|
AA - Annual Accounts
|
22 June 2018 |
|
|
CS01 - N/A
|
06 December 2017 |
|
|
CH03 - Change of particulars for secretary
|
14 July 2017 |
|
|
AA - Annual Accounts
|
08 June 2017 |
|
|
CS01 - N/A
|
01 December 2016 |
|
|
AA - Annual Accounts
|
25 August 2016 |
|
|
AP01 - Appointment of director
|
03 August 2016 |
|
|
AR01 - Annual Return
|
08 December 2015 |
|
|
AA - Annual Accounts
|
13 July 2015 |
|
|
AR01 - Annual Return
|
04 December 2014 |
|
|
AA - Annual Accounts
|
18 September 2014 |
|
|
AR01 - Annual Return
|
06 December 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AA - Annual Accounts
|
14 December 2012 |
|
|
RP04 - N/A
|
12 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
06 December 2012 |
|
|
AR01 - Annual Return
|
06 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
27 November 2012 |
|
|
RESOLUTIONS - N/A
|
27 September 2012 |
|
|
AA01 - Change of accounting reference date
|
27 September 2012 |
|
|
AP01 - Appointment of director
|
23 June 2012 |
|
|
TM01 - Termination of appointment of director
|
23 June 2012 |
|
|
AR01 - Annual Return
|
16 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
15 December 2011 |
|
|
AP01 - Appointment of director
|
25 November 2011 |
|
|
TM01 - Termination of appointment of director
|
09 October 2011 |
|
|
AA - Annual Accounts
|
12 September 2011 |
|
|
AR01 - Annual Return
|
06 December 2010 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AR01 - Annual Return
|
12 December 2009 |
|
|
CH01 - Change of particulars for director
|
12 December 2009 |
|
|
CH01 - Change of particulars for director
|
12 December 2009 |
|
|
RESOLUTIONS - N/A
|
26 October 2009 |
|
|
AA - Annual Accounts
|
10 October 2009 |
|
|
363a - Annual Return
|
22 December 2008 |
|
|
AA - Annual Accounts
|
22 September 2008 |
|
|
363a - Annual Return
|
10 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2007 |
|
|
AA - Annual Accounts
|
14 August 2007 |
|
|
363s - Annual Return
|
19 December 2006 |
|
|
AA - Annual Accounts
|
17 August 2006 |
|
|
363s - Annual Return
|
19 January 2006 |
|
|
AA - Annual Accounts
|
08 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2005 |
|
|
363s - Annual Return
|
08 December 2004 |
|
|
AA - Annual Accounts
|
03 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2004 |
|
|
363s - Annual Return
|
23 December 2003 |
|
|
AA - Annual Accounts
|
08 September 2003 |
|
|
363s - Annual Return
|
18 March 2003 |
|
|
225 - Change of Accounting Reference Date
|
23 October 2002 |
|
|
287 - Change in situation or address of Registered Office
|
03 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
23 January 2002 |
|
|
RESOLUTIONS - N/A
|
18 January 2002 |
|
|
RESOLUTIONS - N/A
|
18 January 2002 |
|
|
MEM/ARTS - N/A
|
18 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
18 January 2002 |
|
|
CERTNM - Change of name certificate
|
24 December 2001 |
|
|
NEWINC - New incorporation documents
|
29 November 2001 |
|
