|
CS01 - N/A
|
07 January 2020 |
|
|
AA - Annual Accounts
|
11 October 2019 |
|
|
TM01 - Termination of appointment of director
|
12 April 2019 |
|
|
CS01 - N/A
|
10 January 2019 |
|
|
AA - Annual Accounts
|
26 September 2018 |
|
|
AP01 - Appointment of director
|
19 February 2018 |
|
|
CS01 - N/A
|
11 January 2018 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
TM01 - Termination of appointment of director
|
21 September 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 March 2017 |
|
|
AP01 - Appointment of director
|
01 March 2017 |
|
|
TM01 - Termination of appointment of director
|
01 March 2017 |
|
|
CS01 - N/A
|
12 January 2017 |
|
|
TM01 - Termination of appointment of director
|
14 October 2016 |
|
|
AP01 - Appointment of director
|
05 October 2016 |
|
|
CH01 - Change of particulars for director
|
12 July 2016 |
|
|
CH01 - Change of particulars for director
|
12 July 2016 |
|
|
CH01 - Change of particulars for director
|
11 July 2016 |
|
|
CH01 - Change of particulars for director
|
11 July 2016 |
|
|
CH01 - Change of particulars for director
|
08 July 2016 |
|
|
CH01 - Change of particulars for director
|
08 July 2016 |
|
|
AA - Annual Accounts
|
16 June 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
CH01 - Change of particulars for director
|
05 May 2015 |
|
|
CH01 - Change of particulars for director
|
05 May 2015 |
|
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
|
AR01 - Annual Return
|
26 January 2015 |
|
|
AA - Annual Accounts
|
29 September 2014 |
|
|
AR01 - Annual Return
|
28 January 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 January 2014 |
|
|
CH01 - Change of particulars for director
|
13 September 2013 |
|
|
AA - Annual Accounts
|
19 August 2013 |
|
|
AP03 - Appointment of secretary
|
07 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
05 July 2013 |
|
|
AR01 - Annual Return
|
29 January 2013 |
|
|
CH01 - Change of particulars for director
|
28 January 2013 |
|
|
AP01 - Appointment of director
|
08 January 2013 |
|
|
AP01 - Appointment of director
|
07 December 2012 |
|
|
TM01 - Termination of appointment of director
|
07 December 2012 |
|
|
TM01 - Termination of appointment of director
|
31 October 2012 |
|
|
AP01 - Appointment of director
|
25 October 2012 |
|
|
AA - Annual Accounts
|
09 October 2012 |
|
|
AP01 - Appointment of director
|
25 September 2012 |
|
|
TM01 - Termination of appointment of director
|
11 September 2012 |
|
|
MISC - Miscellaneous document
|
23 March 2012 |
|
|
TM01 - Termination of appointment of director
|
20 February 2012 |
|
|
AR01 - Annual Return
|
31 January 2012 |
|
|
AP04 - Appointment of corporate secretary
|
30 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
30 January 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
30 January 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 January 2012 |
|
|
MEM/ARTS - N/A
|
23 January 2012 |
|
|
AA - Annual Accounts
|
07 December 2011 |
|
|
AR01 - Annual Return
|
28 January 2011 |
|
|
AD04 - Change of location of company records to the registered office
|
27 January 2011 |
|
|
TM02 - Termination of appointment of secretary
|
11 January 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 December 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
TM01 - Termination of appointment of director
|
29 September 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
04 June 2010 |
|
|
AP03 - Appointment of secretary
|
24 May 2010 |
|
|
AP01 - Appointment of director
|
10 May 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 April 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 April 2010 |
|
|
RESOLUTIONS - N/A
|
17 February 2010 |
|
|
TM01 - Termination of appointment of director
|
15 February 2010 |
|
|
AP04 - Appointment of corporate secretary
|
15 February 2010 |
|
|
AR01 - Annual Return
|
20 January 2010 |
|
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
|
AA - Annual Accounts
|
21 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2009 |
|
|
363a - Annual Return
|
27 April 2009 |
|
|
363a - Annual Return
|
22 January 2009 |
|
|
353 - Register of members
|
21 January 2009 |
|
|
AA - Annual Accounts
|
29 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2008 |
|
|
363a - Annual Return
|
15 January 2008 |
|
|
AA - Annual Accounts
|
16 October 2007 |
|
|
363a - Annual Return
|
22 January 2007 |
|
|
AA - Annual Accounts
|
27 October 2006 |
|
|
363a - Annual Return
|
19 January 2006 |
|
|
AA - Annual Accounts
|
23 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 October 2005 |
|
|
363s - Annual Return
|
25 January 2005 |
|
|
AA - Annual Accounts
|
16 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 2004 |
|
|
363s - Annual Return
|
27 January 2004 |
|
|
AA - Annual Accounts
|
22 October 2003 |
|
|
363s - Annual Return
|
15 January 2003 |
|
|
AA - Annual Accounts
|
19 November 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 October 2002 |
|
|
AA - Annual Accounts
|
12 March 2002 |
|
|
363s - Annual Return
|
26 January 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 October 2001 |
|
|
363s - Annual Return
|
28 January 2001 |
|
|
AA - Annual Accounts
|
13 November 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2000 |
|
|
363s - Annual Return
|
01 February 2000 |
|
|
AA - Annual Accounts
|
12 October 1999 |
|
|
363s - Annual Return
|
26 January 1999 |
|
|
AA - Annual Accounts
|
26 October 1998 |
|
|
363s - Annual Return
|
05 January 1998 |
|
|
AA - Annual Accounts
|
26 October 1997 |
|
|
363s - Annual Return
|
30 December 1996 |
|
|
AA - Annual Accounts
|
29 October 1996 |
|
|
363s - Annual Return
|
03 January 1996 |
|
|
AA - Annual Accounts
|
13 October 1995 |
|
|
363s - Annual Return
|
18 January 1995 |
|
|
AA - Annual Accounts
|
07 October 1994 |
|
|
363s - Annual Return
|
06 September 1994 |
|
|
363s - Annual Return
|
10 September 1993 |
|
|
SA - Shares agreement
|
19 March 1993 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
19 March 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 March 1993 |
|
|
88(2)P - N/A
|
10 February 1993 |
|
|
MEM/ARTS - N/A
|
01 February 1993 |
|
|
RESOLUTIONS - N/A
|
20 January 1993 |
|
|
RESOLUTIONS - N/A
|
20 January 1993 |
|
|
RESOLUTIONS - N/A
|
20 January 1993 |
|
|
CERTNM - Change of name certificate
|
15 January 1993 |
|
|
RESOLUTIONS - N/A
|
14 January 1993 |
|
|
RESOLUTIONS - N/A
|
14 January 1993 |
|
|
RESOLUTIONS - N/A
|
14 January 1993 |
|
|
MEM/ARTS - N/A
|
14 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
14 January 1993 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
287 - Change in situation or address of Registered Office
|
12 November 1992 |
|
|
MEM/ARTS - N/A
|
09 November 1992 |
|
|
RESOLUTIONS - N/A
|
24 September 1992 |
|
|
NEWINC - New incorporation documents
|
20 July 1992 |
|
