|
TM01 - Termination of appointment of director
|
02 July 2020 |
|
|
AP01 - Appointment of director
|
30 June 2020 |
|
|
AP01 - Appointment of director
|
30 June 2020 |
|
|
CS01 - N/A
|
15 June 2020 |
|
|
AA - Annual Accounts
|
24 September 2019 |
|
|
CS01 - N/A
|
10 June 2019 |
|
|
AA - Annual Accounts
|
25 September 2018 |
|
|
CS01 - N/A
|
05 June 2018 |
|
|
AA - Annual Accounts
|
28 September 2017 |
|
|
CS01 - N/A
|
02 June 2017 |
|
|
AP04 - Appointment of corporate secretary
|
21 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
20 March 2017 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
AR01 - Annual Return
|
20 June 2016 |
|
|
AUD - Auditor's letter of resignation
|
16 February 2016 |
|
|
AA - Annual Accounts
|
03 February 2016 |
|
|
AR01 - Annual Return
|
21 December 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 October 2015 |
|
|
TM01 - Termination of appointment of director
|
05 May 2015 |
|
|
AA01 - Change of accounting reference date
|
30 March 2015 |
|
|
AR01 - Annual Return
|
19 November 2014 |
|
|
RESOLUTIONS - N/A
|
13 November 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
13 November 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
13 November 2014 |
|
|
CC04 - Statement of companies objects
|
13 November 2014 |
|
|
AA01 - Change of accounting reference date
|
30 September 2014 |
|
|
TM01 - Termination of appointment of director
|
25 September 2014 |
|
|
TM01 - Termination of appointment of director
|
04 August 2014 |
|
|
AP01 - Appointment of director
|
31 July 2014 |
|
|
TM01 - Termination of appointment of director
|
29 January 2014 |
|
|
AR01 - Annual Return
|
13 December 2013 |
|
|
AA - Annual Accounts
|
27 September 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
TM01 - Termination of appointment of director
|
05 April 2013 |
|
|
AR01 - Annual Return
|
13 December 2012 |
|
|
AP01 - Appointment of director
|
23 November 2012 |
|
|
TM01 - Termination of appointment of director
|
22 November 2012 |
|
|
AA - Annual Accounts
|
10 August 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 July 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 July 2012 |
|
|
TM02 - Termination of appointment of secretary
|
15 May 2012 |
|
|
AP04 - Appointment of corporate secretary
|
03 May 2012 |
|
|
AP01 - Appointment of director
|
16 March 2012 |
|
|
TM01 - Termination of appointment of director
|
14 March 2012 |
|
|
AR01 - Annual Return
|
15 December 2011 |
|
|
CH03 - Change of particulars for secretary
|
14 December 2011 |
|
|
AA - Annual Accounts
|
12 August 2011 |
|
|
AP01 - Appointment of director
|
09 August 2011 |
|
|
CH01 - Change of particulars for director
|
10 June 2011 |
|
|
AR01 - Annual Return
|
15 December 2010 |
|
|
TM01 - Termination of appointment of director
|
13 December 2010 |
|
|
CH01 - Change of particulars for director
|
09 September 2010 |
|
|
RESOLUTIONS - N/A
|
20 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2010 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
14 April 2010 |
|
|
AA01 - Change of accounting reference date
|
14 April 2010 |
|
|
AP01 - Appointment of director
|
12 April 2010 |
|
|
AP01 - Appointment of director
|
12 April 2010 |
|
|
AP03 - Appointment of secretary
|
31 March 2010 |
|
|
AD01 - Change of registered office address
|
17 December 2009 |
|
|
CERTNM - Change of name certificate
|
15 December 2009 |
|
|
CONNOT - N/A
|
15 December 2009 |
|
|
NEWINC - New incorporation documents
|
16 November 2009 |
|
