|
AA - Annual Accounts
|
15 July 2020 |
|
|
TM01 - Termination of appointment of director
|
09 April 2020 |
|
|
CS01 - N/A
|
09 April 2020 |
|
|
AA - Annual Accounts
|
24 June 2019 |
|
|
CS01 - N/A
|
12 March 2019 |
|
|
AA - Annual Accounts
|
28 June 2018 |
|
|
CS01 - N/A
|
04 March 2018 |
|
|
AA - Annual Accounts
|
27 November 2017 |
|
|
CS01 - N/A
|
01 March 2017 |
|
|
SH03 - Return of purchase of own shares
|
25 January 2017 |
|
|
SH06 - Notice of cancellation of shares
|
09 January 2017 |
|
|
CERTNM - Change of name certificate
|
19 December 2016 |
|
|
CONNOT - N/A
|
19 December 2016 |
|
|
RESOLUTIONS - N/A
|
06 December 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 December 2016 |
|
|
SH19 - Statement of capital
|
06 December 2016 |
|
|
CAP-SS - N/A
|
06 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 December 2016 |
|
|
TM01 - Termination of appointment of director
|
01 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 December 2016 |
|
|
AA - Annual Accounts
|
05 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
06 June 2016 |
|
|
AP03 - Appointment of secretary
|
09 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
09 May 2016 |
|
|
TM01 - Termination of appointment of director
|
09 May 2016 |
|
|
RESOLUTIONS - N/A
|
15 March 2016 |
|
|
AR01 - Annual Return
|
01 March 2016 |
|
|
CH01 - Change of particulars for director
|
25 February 2016 |
|
|
CH01 - Change of particulars for director
|
25 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
24 November 2015 |
|
|
RESOLUTIONS - N/A
|
23 November 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
23 November 2015 |
|
|
AA - Annual Accounts
|
02 July 2015 |
|
|
AR01 - Annual Return
|
30 June 2015 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2015 |
|
|
AP01 - Appointment of director
|
25 February 2015 |
|
|
AP01 - Appointment of director
|
03 October 2014 |
|
|
AP03 - Appointment of secretary
|
22 August 2014 |
|
|
TM01 - Termination of appointment of director
|
22 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
22 August 2014 |
|
|
AR01 - Annual Return
|
02 July 2014 |
|
|
AA - Annual Accounts
|
30 June 2014 |
|
|
AR01 - Annual Return
|
15 July 2013 |
|
|
AA - Annual Accounts
|
18 June 2013 |
|
|
RESOLUTIONS - N/A
|
18 March 2013 |
|
|
SH06 - Notice of cancellation of shares
|
18 March 2013 |
|
|
SH03 - Return of purchase of own shares
|
18 March 2013 |
|
|
RESOLUTIONS - N/A
|
15 March 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 March 2013 |
|
|
RESOLUTIONS - N/A
|
08 March 2013 |
|
|
AR01 - Annual Return
|
25 July 2012 |
|
|
AA - Annual Accounts
|
19 July 2012 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
SH03 - Return of purchase of own shares
|
24 August 2011 |
|
|
RESOLUTIONS - N/A
|
18 August 2011 |
|
|
SH06 - Notice of cancellation of shares
|
18 August 2011 |
|
|
AR01 - Annual Return
|
19 July 2011 |
|
|
AR01 - Annual Return
|
15 July 2010 |
|
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
|
AA - Annual Accounts
|
08 July 2010 |
|
|
TM01 - Termination of appointment of director
|
04 June 2010 |
|
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
15 February 2010 |
|
|
CH01 - Change of particulars for director
|
15 February 2010 |
|
|
363a - Annual Return
|
04 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 2009 |
|
|
AA - Annual Accounts
|
02 July 2009 |
|
|
AA - Annual Accounts
|
04 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
24 September 2008 |
|
|
363a - Annual Return
|
07 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2008 |
|
|
AA - Annual Accounts
|
10 December 2007 |
|
|
AA - Annual Accounts
|
11 August 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
363a - Annual Return
|
01 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 December 2006 |
|
|
RESOLUTIONS - N/A
|
11 December 2006 |
|
|
RESOLUTIONS - N/A
|
11 December 2006 |
|
|
RESOLUTIONS - N/A
|
11 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 December 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
26 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 September 2006 |
|
|
363s - Annual Return
|
29 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 January 2006 |
|
|
RESOLUTIONS - N/A
|
20 December 2005 |
|
|
RESOLUTIONS - N/A
|
20 December 2005 |
|
|
RESOLUTIONS - N/A
|
20 December 2005 |
|
|
RESOLUTIONS - N/A
|
20 December 2005 |
|
|
NEWINC - New incorporation documents
|
13 July 2005 |
|
